DOSSIERS / LE RELAIS DE LA FORGE
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Company dossier

LE RELAIS DE LA FORGE

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343297958 · 343297958 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LE RELAIS DE LA FORGE
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343297958
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dissolved
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Simplified joint-stock company (SAS)
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1988-01-13
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27 RUE JEAN MOULIN, 95700 ROISSY-EN-FRANCE
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45.11Z
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6
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€107,000
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People with significant control

3 people
NameRoleFromSource
CELINE CLAUDE MARTHE MAHEDirecteur général délégué—France registry
MAHE MICHELPrésident du conseil d'administration—France registry
MICHEL MAHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100