DOSSIERS / RELSIGNALETIQUE
← SearchExport PDF
Company dossier

RELSIGNALETIQUE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831381546 · 831381546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RELSIGNALETIQUE
fr_insee
831381546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
50 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_insee
18.13Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS CLAUDE ANDRE LAMBERTPrésident du conseil d'administration—France registry
REGIS LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100