DOSSIERS / HORS ZONE
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Company dossier

HORS ZONE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477709752 · 477709752 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HORS ZONE
fr_insee
477709752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-01
fr_insee
1 RUE DE LA NOUE, 93170 BAGNOLET
fr_insee
46.42Z
fr_insee
€25,000
fr_insee

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdekrim BETTAHARactiveABIYEactiveAGILITYdissolvedAGNES GALLOC HATdissolvedAHMAD BAGHERIdissolvedAHMED EL GAMALdissolvedAKRactiveALAIN ROSHdissolvedALANdissolvedALBERT BENEZRAdissolvedALEF ANALYTICSdissolvedAMAL DIAMactiveAminata Christiane DiebakhateactiveAREZKA NAINAdissolvedArezki NAANAactiveArvin GambatactiveARZENE TECHNOLOGIEdissolvedASS GUINEE ENFANCE ET DEVELOPPEMENTactiveASSOCIATION DIALOGUE ET DEMOCRATIEactiveASSO DEW DROPSactive

+227 more

Connections

7 links
Shared operator — likely the same administrator
SCI ECB520Shared officer / director · 8 share thisSCI ECB260Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 3 BShared officer / director · 8 share this2B HOLDINGShared officer / director · 8 share thisVS DAYShared officer / director · 8 share thisSCI BCJBShared officer / director · 8 share thisCIBEL PARTNERSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CYRILLE BEN ADIBAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100