DOSSIERS / SARL LE RELAIS AUTOMOBILE
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Company dossier

SARL LE RELAIS AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1986-09-25
KYBE ID: FR-339352189 · 339352189 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LE RELAIS AUTOMOBILE
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339352189
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dissolved
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Limited liability company (SARL)
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1986-09-25
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2014-10-10
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RUE DE PARIS, 60420 TRICOT
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45.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES LEMAIREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

YVES LEMAIRE (officer) matches PEP Yves Lemaire — Q66500896. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off