DOSSIERS / LE RELAIS DES AMIS
← SearchExport PDF
Company dossier

LE RELAIS DES AMIS

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384435913 · 384435913 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LE RELAIS DES AMIS
fr_insee
384435913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-13
fr_insee
9 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
TOUMANY KANTEShared registered address · 6 share thisABDELKADER ELHEITShared registered address · 6 share thisABDULMECIT AKTASShared registered address · 6 share thisJ AND C CHAUMONT INVESTISSEMENTSShared registered address · 6 share thisCHAUMONT VOYAGESShared registered address · 6 share thisSCI MAJADEShared officer / director · 11 share thisSCI EVAShared officer / director · 11 share thisSCI CANDOPHEShared officer / director · 11 share thisTOURISME ET TRANSPORTS INTERNATIONAUXShared officer / director · 11 share thisSOFT BUILDING PATRIMONYShared officer / director · 11 share thisSCI DE LESPINETShared officer / director · 11 share thisJ AND C CHAUMONT INVESTISSEMENTSShared officer / director · 11 share thisSCI OCEANISShared officer / director · 11 share thisSCI EMANShared officer / director · 11 share thisSCI NASTEMAShared officer / director · 11 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

1 people
NameRoleFromSource
Jacques CHAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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