DOSSIERS / LIME LOGISTIC DEVELOPMENTS SL
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Company dossier

LIME LOGISTIC DEVELOPMENTS SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-500945 · 500945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIME LOGISTIC DEVELOPMENTS SL
es_borme
500945
es_borme
dissolved
es_borme

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FURNICA LE FAUCHEUR LAURA ELENAConsejero—Spain registry
ROMAO PAPAMICHAEL NICOLASConsejero—Spain registry
LINARES MEDINA FRANCISCO JAVIERLiquidador—Spain registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100