DOSSIERS / LE RELAIS DE GARGE
← SearchExport PDF
Company dossier

LE RELAIS DE GARGE

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912648144 · 912648144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RELAIS DE GARGE
fr_insee
912648144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-20
fr_insee
CHE DEPARTEMENTAL N 130, RANGIPORT-ILE DE LA VILLE, 78440 GARGENVILLE
fr_insee
55.10Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID MAKHLOUFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100