DOSSIERS / LE RELAIS KENNEDY
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Company dossier

LE RELAIS KENNEDY

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504597162 · 504597162 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE RELAIS KENNEDY
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504597162
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dissolved
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Limited liability company (SARL)
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2008-06-03
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53 AV HENRI BARBUSSE, 53-57, 93000 BOBIGNY
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45.20A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ali BENKACIPrésidentFrance registry
MORAD BENKACIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100