DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453249641 · 453249641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMA
fr_insee
453249641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
19 RUE JULES CHARPENTIER, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION AOC PERFORMANCESdissolvedBERNARD CALETactiveCECILE MADELEINE LAUNEYdissolvedCLAIRE MARIE D CHAIGNEAUactiveCUISINES DA ROCHA HENRIactiveDELPHINE BOUCHARDdissolvedDOMINIQUE GASTON ALLEGREdissolvedDOMINIQUE SPIESSERTactiveERIC LOUIS PAUL PALISSONactiveMARIE CLAUDE DOURNEAUdissolvedMASSINISSA SELMANIactive[ND]dissolvedORIOCOMdissolvedPALJUdissolvedPOS TUNING FRANCEdissolvedRADIANCEactiveROGER IVARS, JEAN-CHRISTOPHE BALLET, ARCHITECTES ASSOCIESdissolvedSANDRINE PAULE MARJOLAINE GILLETTEactiveSARL INDICE 5dissolvedSCI AUDITIONdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE PHILIPPE BALLETDirecteur—France registry
KATRIN STEFFENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100