DOSSIERS / LIMINVEST
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Company dossier

LIMINVEST

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-438208779 · 438208779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIMINVEST
fr_insee
438208779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
2008-10-29
fr_insee
24 RUE BALLU, 24-26, 75009 PARIS 9
fr_insee
68.20B
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.

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedEQUINOX II SEdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLFPI ASSET MANAGEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off