DOSSIERS / LIMA
← SearchExport PDF
Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-435366257 · 435366257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA
fr_insee
435366257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-26
fr_insee
17 BD DE LA MUETTE, 17-19, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedABTECHdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactive

+171 more

People with significant control

1 people
NameRoleFromSource
RACHID ZARKALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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