KYBE — See who's really behind any company

Non-profit dossier

RELAIS LOGEMENT

FRANCE · NON-PROFIT · INCORPORATED 1998-05-07
KYBE ID: FR-419558531 · 419558531 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameRELAIS LOGEMENT

fr_insee

Registration419558531

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1998-05-07

fr_insee

Registered address20 RUE DU CLOS FEUQUIERES, 75015 PARIS

fr_insee

Industry87.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI MATGAOUIactive ABDELKADIR BENIDRISdissolved ABDELMOUNAIM KENDJOUHdissolved ABDERRAHMANE GUEMBOURAdissolved ABDERRAHMANE HAMOUDAactive ABDULHAQ MARUFKHELdissolved ABDUL JALIL UTHMANKHAILactive Abdul Muqim Mahmoudiactive ABDUL SATAR AHMADZAIactive Abdul Wahab BEGZADAactive Abid aliactive Aboudramane Traoreactive ABOU TRAOREactive ADAM HASSAN DAOUDactive ADAM TIDJANI ADAMactive ADLENE OUITISactive AFIF BOUHASSOUNEdissolved ahmad khan mataniactive Ahmed ADAM GUREactive Akhtargul Jabarkhilactive

+213 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2020-01-30Jugement d'ouverture de liquidation judiciaire

2021-06-03Dépôt de l'état des créances

2025-03-20Jugement de clôture pour insuffisance d'actif