DOSSIERS / LE RELAIS DE SOMMEPY
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Company dossier

LE RELAIS DE SOMMEPY

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835342684 · 835342684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RELAIS DE SOMMEPY
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835342684
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dissolved
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Limited liability company (SARL)
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2018-02-13
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43 RUE FOCH, 51600 SOMMEPY-TAHURE
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA FLORINDA ALVES DOS SANTOSPrésident—France registry
MARIO KOCHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100