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Company dossier

LE RELAIS DE LA DILIGENCE

FRANCE · COMPANY
KYBE ID: FR-722820677 · 722820677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLE RELAIS DE LA DILIGENCE

fr_insee

Registration722820677

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address25720 LARNOD

fr_insee

Industry67.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PIERRE JACQUES TOURRAINdissolved ANDRE MARCEL AUGEdissolved ANDRE RENE PIGNARDdissolved ASS DE GESTION DES ACTIVITES SPECTACLEdissolved BAT VALMAISONactive BODY & SOUL PRODUCTIONdissolved CAISSE DES ECOLES LARNOD PUGEYactive CARMILLE CLAUDE ET HENRIactive COLETTE MADELEINE CLAUDETdissolved GERARD TOURRAINactive GILBERTE BASSANDdissolved JACQUY FRANCOIS EDOUA CARICANDdissolved JEAN MARIE FRANCOIS BULABOISdissolved JEAN VILAINdissolved LA TERRASSEdissolved PATRICIA LE VREYdissolved SCI DES CRASdissolved SCI EUCALYPTUSdissolved SCI LES GEMEAUXdissolved SCI TOURNIER CARRARAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100