DOSSIERS / SOCIET RELAIS T.P.S
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SOCIET RELAIS T.P.S

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445075633 · 445075633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIET RELAIS T.P.S
fr_insee
445075633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-14
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
56.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

ABAC ASSISTANCEdissolvedABBAS MAKHLOUFdissolvedABDELHADI KHOULIdissolvedABG COMMUNICATIONactiveABNET SERVICESdissolvedACA-TCEactiveA.C.FdissolvedA.C TRANSPORTSactiveA.D. IMMOBILIEREdissolvedADS MEDIATHEMESdissolvedAD TRANSPORT LOGISTIQUEactiveADVERTISSEMENT 3 COMMUNICATIONactiveAGENCE 2MdissolvedAGNES KOUSSAWOactiveAIR AMENAGEMENT D'INTERIEUR ET RENOVATIONdissolvedALAIN MALEVILLEdissolvedALCHIMIEactiveALEXANDRIE PEINTUREdissolvedALEXANDRU CONSTANTINdissolvedALI DEGERLIdissolved

+337 more

People with significant control

1 people
NameRoleFromSource
ABDUL SALAM MOHAMMEDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100