DOSSIERS / A LA LIMITE
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Company dossier

A LA LIMITE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984736215 · 984736215 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A LA LIMITE
fr_insee
984736215
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active
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Limited liability company (SARL)
fr_insee
2024-02-23
fr_insee
2 ALL du Grand Coquille, 45800 Saint-Jean-de-Braye
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49.41A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedAG RENOVATIONactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedAMENEH MIRZAEIactiveASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
karim MOHAMEDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100