DOSSIERS / LE RELAIS
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LE RELAIS

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802351668 · 802351668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RELAIS
fr_insee
802351668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-19
fr_insee
116 CRS LAFAYETTE, 69003 LYON
fr_insee
68.20B
fr_insee
€2,680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTERAEdissolvedBIBAP PARTICIPATIONSdissolvedCEPRAL PARTICIPATIONdissolvedDANS LA VILLEdissolvedFONCIERE IMMOBILIER & TERRITOIRE RHONE ALPESactiveGARIBALDI OFFICEdissolvedKEOLIS AILEdissolvedLAFAYETTE BUREAUXdissolvedLE CIELdissolvedLES COURRIERS CATALANSdissolvedMARCEL RIGARDdissolvedMIRAEdissolvedPULCHRAEdissolvedREWORK PLACE SASdissolvedSALF 1 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 1dissolvedSALF 2 SOCIETE ALSACIENNE DE LOCATIONS FERROVIAIRES 2dissolvedSCI CDC CERA LES TOURNESOLSdissolvedSCI LE 380dissolvedSCI LE CANOPEEdissolvedSCI OSWALDOdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
BIBAP PARTICIPATIONSDirigeant—France registry
DANS LA VILLEDirigeant—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100