DOSSIERS / LE RELAIS
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Company dossier

LE RELAIS

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-514540079 · 514540079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
LE RELAIS
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514540079
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dissolved
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Real-estate civil company (SCI)
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2011-09-01
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36 ALL DES CHENES, 26120 MONTELIER
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
FASOShared registered address · 5 share thisSCI CEJIMShared registered address · 5 share thisJURIShared registered address · 5 share thisSCI RIMAShared registered address · 5 share thisGFA DES RIEUXShared officer / director · 6 share thisSCEA DU GOURNEShared officer / director · 7 share thisDU BOURGETShared officer / director · 7 share thisLA LANTERNEShared officer / director · 7 share thisBARBAZAShared officer / director · 7 share thisSCI KAIROSShared officer / director · 7 share thisSCI DE LA MADELEINEShared officer / director · 7 share thisSCI RIMAShared officer / director · 12 share thisWHYNOTShared officer / director · 12 share thisCOJUMAShared officer / director · 12 share thisLEXARShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-514540079/network.

People with significant control

4 people
NameRoleFromSource
DIDIER YVES RICARDDirigeant—France registry
FABRICE MARTIN JULLIENDirigeant—France registry
LE BLANC IMMODirigeant—France registry
SOPHIE MARIE NOELLE LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100