DOSSIERS / RELAYTION S.E.P.T.
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RELAYTION S.E.P.T.

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802473553 · 802473553 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RELAYTION S.E.P.T.
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802473553
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-28
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2024-02-08
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28 AV VICTOR HUGO, 92500 RUEIL-MALMAISON
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT BOURLAPrésident du conseil d'administration—France registry
HOLDING GROUPE RELAYTION MEILLEUR CONTACTPrésident du conseil d'administration—France registry

Risk signals

3 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 PARIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off