DOSSIERS / RELAIS PARIS BALE
← SearchExport PDF
Company dossier

RELAIS PARIS BALE

FRANCE · COMPANY · INCORPORATED 1978-12-20
KYBE ID: FR-314602202 · 314602202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RELAIS PARIS BALE
fr_insee
314602202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-12-20
fr_insee
LE MENILOT, 10270 MONTIERAMEY
fr_insee
55.10Z
fr_insee
3
fr_insee
€45,735
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RELAIS PARIS BALEfr_insee · 847120011 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI DES MAROTINShared officer / director · 3 share thisGFA JEAN TORCHIAShared officer / director · 3 share thisLA MANGEOIREShared officer / director · 4 share thisSCI DE L ETANG DE LA TUILERIEShared officer / director · 4 share thisSCI NIORE TORCHIAShared registered address · 7 share thisSCEA DU MENILOTShared registered address · 7 share thisGFA JEAN TORCHIAShared registered address · 7 share thisLA MARECHALERIEShared registered address · 7 share thisLYDIE BLANCHE MARIE DUVERNOYShared registered address · 7 share thisSCEA LE JONCHERETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VERONIQUE JEANNE LYDIE TORCHIADirecteur général délégué—France registry
MARIE-JOSE NIOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100