DOSSIERS / RELAYTION PARIS
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Company dossier

RELAYTION PARIS

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802471128 · 802471128 · 3 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
RELAYTION PARIS
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802471128
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-26
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2022-03-30
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28 AV VICTOR HUGO, 92500 RUEIL-MALMAISON
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT BOURLAPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELAYTION S.E.P.T. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

BENOIT BOURLA (officer) matches PEP Benoît Bourla — Q66500291. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
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