DOSSIERS / AU DELA DE L'EAU
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AU DELA DE L'EAU

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-532956232 · 532956232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU DELA DE L'EAU
fr_insee
532956232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-17
fr_insee
BD WINSTON CHURCHILL, 14400 SAINT-VIGOR-LE-GRAND
fr_insee
71.12B
fr_insee
6
fr_insee
€74,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABYSdissolvedAUTO 3000dissolvedBERNADETTE AUVITYdissolvedCHRISTIAN ANGOTdissolvedD.V. DISTRIBUTIONdissolvedEURL CARROSSERIE DU BESSINdissolvedFPJ LOISONdissolvedGSTdissolvedGUY ANGOTdissolvedH.S.B.M.dissolvedHUMAdissolvedHYDRO NORMANDIEdissolvedJEAN LUC LOUIS A LOISONdissolvedJEAN YVES BINARDdissolvedJLSLBdissolvedJOURDAINE ET LELAIDIERdissolvedLA BULLE TEMPORELLEactiveLA SIMAdissolvedLAURENT MAURICE JOSEPH THIFINEdissolvedLE BISTROactive

+32 more

People with significant control

2 people
NameRoleFromSource
MAURICE CLAUDE JULES LEPAGEPrésident—France registry
Simon LEPAGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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