DOSSIERS / LE RELAIS DE LA COMBE
← SearchExport PDF
Company dossier

LE RELAIS DE LA COMBE

FRANCE · COMPANY · INCORPORATED 1997-04-23
KYBE ID: FR-411789092 · 411789092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE RELAIS DE LA COMBE
fr_insee
411789092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-23
fr_insee
2024-06-17
fr_insee
RTE DE PERIGUEUX, LA COMBE JOYEUSE, 16410 GARAT
fr_insee
47.30Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER JEAN PETITAdministrateur—France registry
DIDIER PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PETIT (officer) matches PEP Didier Petit — Q66501122. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off