DOSSIERS / LE RELAIS BASTILLE
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Company dossier

LE RELAIS BASTILLE

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410409411 · 410409411 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE RELAIS BASTILLE
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410409411
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dissolved
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Limited liability company (SARL)
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1997-01-06
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11 RUE DE LA ROQUETTE, 75011 PARIS
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56.10C
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SaidanePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED Saidane (officer) matches PEP Mohamed Saidane — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100