DOSSIERS / LE RELAIS DE LA LANDE
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Company dossier

LE RELAIS DE LA LANDE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953916558 · 953916558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE RELAIS DE LA LANDE
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953916558
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active
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Real-estate civil company (SCI)
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2023-07-06
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26 RUE Hoche, 93500 Pantin
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68.20B
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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
FLORENT PIARDDirecteur—France registry
GREGOIRE DESNOULEZDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LE RELAIS DE LA LANDE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100