DOSSIERS / LE RELAIS 1908
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LE RELAIS 1908

FRANCE · COMPANY · INCORPORATED 1998-11-13
KYBE ID: FR-420789943 · 420789943 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RELAIS 1908
fr_insee
420789943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-13
fr_insee
LE BOURG, 46120 AYNAC
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYNAC TENNIS DE TABLEdissolvedCAMILLE MARCEL HENRI JANactiveCARINE GLEYZEdissolvedCOMMUNE D AYNACactiveFIGEAC ST CERE TENNIS DE TABLEactiveGARAGE JEROME BARGUESdissolvedGENEVIEVE CADIERGUESdissolvedGODARD ET FILSdissolvedHUGUETTE LAUBIEdissolvedKEG & MALT SOCIETYdissolvedLAURENT MAX CLAUDE RAFFYdissolvedMIDICLIMSdissolved[ND]dissolvedOH MY TWEEactiveRANDO-NATUREactiveSCI LE RELAIS 2008dissolvedSIBYLLE MULLERdissolvedSLCRdissolvedSOBAL-ALUMINIUMdissolvedSUD OUEST AGNEAU SARLactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE JEANINE ANNE-MARIE SUTRAPrésident—France registry
CHRISTINE SUTRAPrésident—France registry
CHRISTOPHE LANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE RELAIS 2008 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100