DOSSIERS / AU DELA DES LIMITES
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AU DELA DES LIMITES

FRANCE · NON-PROFIT · INCORPORATED 2006-01-02
KYBE ID: FR-515295301 · 515295301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AU DELA DES LIMITES
fr_insee
515295301
fr_insee
active
fr_insee
Registered association
fr_insee
2006-01-02
fr_insee
13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolvedabdelramen osmaniactiveABF EXPERTISEdissolvedAGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolvedAHMED KOUBACHdissolvedALEXIS FOUGERAYdissolvedARMAND DARAKDJIANdissolvedARMAND SEDEFDJIANdissolvedBENHEDAYA IMMOdissolvedBERNARD JULIEN VILLARTdissolvedBONO / KUDLACIK INDIVISIONactiveBRAHIM LAMELdissolvedCAROLINE GROSJEANactiveC COMBRISSONdissolvedCOLETTE VALENTINdissolvedDANIEL JANVIERdissolvedDECO LN RENOVdissolvedDELICE DE LA GAREdissolvedDUMITRU SLIVCAactiveEL HACHEMI AGOUSSALdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100