DOSSIERS / LIMEUX
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Company dossier

LIMEUX

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-448061796 · 448061796 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMEUX
fr_insee
448061796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-03
fr_insee
51 RUE DE LA PROCESSION, 75015 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HOUDAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE HOUDAILLE (officer) matches PEP Philippe Houdaille — Q66501290. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100