DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 1998-08-11
KYBE ID: FR-419770136 · 419770136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA
fr_insee
419770136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-11
fr_insee
131 RUE GRANDE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GUILPAINDirecteur—France registry
XAVIER MAUDUITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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