DOSSIERS / LIM
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Company dossier

LIM

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-442122362 · 442122362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LIM
fr_insee
442122362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-14
fr_insee
465 CHE DU RABASTOU, AV DE LA LIBERATION, 84270 VEDENE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
S.C.A.Shared officer / director · 4 share thisGFA DES GUERRETSShared officer / director · 4 share thisVALIMShared officer / director · 4 share thisSCEA CHAPITRE 5Shared officer / director · 8 share thisYHS SOCIETYShared officer / director · 8 share thisLES PARKINGS DE L'OLYMPIEShared officer / director · 8 share thisSCFShared officer / director · 8 share thisSCI SOGETERRIERS BShared officer / director · 8 share thisZANIA 2007 EShared officer / director · 12 share thisR2F ARMORShared officer / director · 12 share thisSTASIMShared officer / director · 12 share thisVAHANGA 2007 DShared officer / director · 12 share thisSISCO 2007 AShared officer / director · 12 share thisGALERIA 2007 CShared officer / director · 12 share thisR2CShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-442122362/network.

People with significant control

4 people
NameRoleFromSource
ANNIE ZAGRODNIKMembre du directoire—France registry
CHARLENE REYMembre du directoire—France registry
SAMUEL REYMembre du directoire—France registry
JOSE REY HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100