DOSSIERS / ETA LE RELAIS
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Partnership dossier

ETA LE RELAIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-06
KYBE ID: FR-830639530 · 830639530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ETA LE RELAIS
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830639530
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active
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General partnership (SNC)
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2017-07-06
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3 B LA PLACE, 80140 LIGNIERES-EN-VIMEU
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01.61Z
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1
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
LE RELAISShared officer / director · 2 share thisLE RELAISShared registered address · 2 share thisCUMA DE LA VALLEE AUX MOINEAUXShared officer / director · 2 share thisSOCIETE D'EXPLOITATION DES SIEGES ET MEUBLES REGNIERShared officer / director · 8 share thisISCOPEShared officer / director · 8 share thisLE CAPTAINShared officer / director · 8 share thisSCI DE L ATELIERShared officer / director · 8 share thisCHATEAU DE CHAPEAU CORNUShared officer / director · 8 share thisCORNUTIShared officer / director · 8 share thisSCI DU CHATEAU D'EAUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PATRICK OSCAR CAMILLE FAICTDirigeant—France registry
THIERRY REGNIERDirigeant—France registry
CHRISTOPHE YVES CHARLES TURLOTPrésident—France registry
Clément Christophe Jean François TURLOTPrésident—France registry
Rémy Christophe Jean François TURLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100