DOSSIERS / LE RELAIS DU PONT
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Partnership dossier

LE RELAIS DU PONT

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-11
KYBE ID: FR-478971211 · 478971211 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RELAIS DU PONT
fr_insee
478971211
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-11
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2 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
47.26Z
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€2,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE NADIA SADAOUIPrésident—France registry
YACINE ISKOUNENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100