DOSSIERS / RELAIS ET FRET
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RELAIS ET FRET

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-951647866 · 951647866 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RELAIS ET FRET
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951647866
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active
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Limited liability company (SARL)
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2023-05-15
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23 RUE d'Iéna, 59000 Lille
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79.90Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAHIM KARTIPrésidentFrance 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