DOSSIERS / INTERRELATE SARL
← SearchExport PDF
Company dossier

INTERRELATE SARL

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-342633039 · 342633039 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERRELATE SARL
fr_insee
342633039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-28
fr_insee
2022-02-01
fr_insee
14 RUE DES GRANGES, 25000 BESANCON
fr_insee
74.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRY FORSTERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRY FORSTER (officer) matches PEP Henry Forster — Member of the 1419 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY FORSTER (officer) matches PEP Henry Forster — Member of the December 1421 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off