DOSSIERS / LE RELAIS DE LA ROCADE
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Company dossier

LE RELAIS DE LA ROCADE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-315068452 · 315068452 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE RELAIS DE LA ROCADE
fr_insee
315068452
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dissolved
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Civil company
fr_insee
2004-07-20
fr_insee
2022-06-21
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83 RUE DE LUXEMBOURG, 59777 LILLE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUDJEMA NAIDJIDirecteur—France registry
FONCIERE SHERWOODMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off