DOSSIERS / LE RELAIS
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Company dossier

LE RELAIS

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: FR-392583647 · 392583647 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE RELAIS
fr_insee
392583647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-11
fr_insee
RUE DIAKA, 97290 LE MARIN
fr_insee
10.71C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2GCdissolvedANNETTE PREMONTdissolvedASS GARAGE MONROSE MAX ET JOSEdissolvedBALDAKINactiveCHARLES AGNES MATHIEUdissolvedCHERCHEUR D'OR LANGUEDOCdissolvedCLAIR MATIN BOUTIQUE MARINdissolvedDIDIER PRAUDdissolvedGABY DAVID GUSTOdissolvedGERARD FRANCOIS GERMEdissolvedG MOREZEactiveJOEL LUCIEN JEANNY-EVARISTEdissolvedJOSEPH PLACIDE PIEDdissolvedJOSE VINCENT MONROSEactiveLE MARINIERdissolvedL&T.COVactiveMELAC TRIGLAdissolvedMICHAEL HONORE MICKAEL SAINTE-FOIEdissolved[ND]dissolvedPLANET COURSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
RAOUL BOSTONDirecteur—France registry
RAOUL VINCENT BOSTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif