DOSSIERS / A LA LISIERE DU TEMPS
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Company dossier

A LA LISIERE DU TEMPS

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490703220 · 490703220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A LA LISIERE DU TEMPS
fr_insee
490703220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-23
fr_insee
AV DES ALLIES, 83240 CAVALAIRE-SUR-MER
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

767 ET ROTORactiveAGENCE FINCKdissolvedALBERT LECOUTOURactiveALFRED TIRABASSIdissolvedANDREE GERMAINE SIRIdissolvedANDRE GEORGES VICTOR LACAZEdissolvedANDRE RICHERMEdissolvedANTONIO SANTOS COLILLA LAZAROdissolvedBERNARD MILLONdissolvedBERTRAND MARIO FOUCHERdissolvedBOUTIQUE JACQUELINEdissolvedCARROSSERIE DE LA BAIEdissolvedCAVALAIRE FISHINGactiveCECILE CRESTAdissolvedCHRISTIANE QUARANTAdissolvedCHRISTIAN GEORGES R CLEMENTdissolvedCHRISTINE JEANNE BERARDIERactiveCHRISTINE PAGESdissolvedCHRYSTEL SILVIANE MIREILLE DURANDOdissolvedCLARCEDdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
FRANCIS MATTEIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100