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Company dossier

RELF FRANCE HOLDINGS S.A.S

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887800795 · 887800795 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRELF FRANCE HOLDINGS S.A.S

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Registration887800795

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-08-03

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Registered address23-25 AV Mac-Mahon, 75017 Paris 17e Arrondissement

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

4CMDactive ARDE SASactive CHAPactive DELARIactive HOMOBONUSdissolved LA TABLE D'ORPHEEactive L'HERMINEactive NEON HEALTHCARE FRANCE SASactive PARTELLASactive RELF FRANCE SPE 1 S.C.I.active RELF II FRANCE SPE 3dissolved RELF II FRANCE SPE 4dissolved SCANDINAVIAN MEDICAL SOLUTIONSactive VALUE GROUP FRANCE SARLactive VB SPINE FRANCEactive VB SPINE FRANCE HOLDINGSactive YUNOJUNO FRANCE SARLactive

People with significant control

3 people

Name	Role	From	Source
BALAZS Lados	Directeur général délégué	—	France registry
John Paul Underwood	Directeur général délégué	—	France registry
RELF Investments Coöperatief U.A.	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELIF FRANCE HOLDINGS 2 SCI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100