DOSSIERS / RELIZ AUTO
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RELIZ AUTO

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790758544 · 790758544 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RELIZ AUTO
fr_insee
790758544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

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

1001PACT ALANCIENNEdissolved1001PACT AOTdissolved1001PACT BIODEMAINdissolved1001PACT CIRCOULEURdissolved1001PACT COMPAGNIE DES AMANDESdissolved1001PACT CYCLOPONICSdissolved1001PACT DLVRMdissolved1001PACT ECOTABLEdissolved1001PACT EVIDENCE B KIDSCODEdissolved1001PACT FLINTdissolved1001PACT FUNCELLdissolved1001PACT FUNKY VEGGIEdissolved1001PACT GREENGOdissolved1001PACT I-GRECdissolved1001PACT KIPLIdissolved1001PACT KURAdissolved1001PACT LA FABRIK A YOOPSdissolved1001PACT LA FERME INTEGRALEdissolved1001PACT LA SOURCEdissolved1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

1 people
NameRoleFromSource
OUSMANE TraoréPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif