DOSSIERS / DU RELAIS
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Company dossier

DU RELAIS

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-791712755 · 791712755 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DU RELAIS
fr_insee
791712755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-25
fr_insee
2022-03-16
fr_insee
9 AV FERDINAND DE LESSEPS, 91420 MORANGIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARTEKA FRANCEdissolvedASSOCIATION D AIDE A LA COMPTABILITEdissolvedAXE SOFTactiveAXE TPdissolvedBRUNO PITTINOdissolvedBYP PUBLICITE ET COMMUNICdissolvedCOMM' AND THE GANGdissolvedCRISTELSAdissolvedCROSSFIT SHINSEKAIactiveEIFFEL IMMOBILIERdissolvedETUDE CONCEPT ET DESIGNactiveEURO ACTIV'SERVICESactiveEUROBATIRactiveEUROCOMdissolvedFABRICE GEORGES CANGEMIdissolvedFRAGRANCEdissolvedFRANCK OLIVIER ZEMEdissolvedFRET 2000 EXPRESSdissolvedGROUPE ALEXIAdissolvedGUINGUETTE HLactive

+27 more

People with significant control

1 people
NameRoleFromSource
PATRICE ALBANESEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

8 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off