DOSSIERS / LIMANOWA
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Company dossier

LIMANOWA

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477715882 · 477715882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMANOWA
fr_insee
477715882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
5 RUE NATIONALE, 35000 RENNES
fr_insee
68.20A
fr_insee
€1,949,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK JOLIVETdissolvedANOUKdissolvedANTOINEactiveARMAND CAMILLE DUMOULINdissolvedASSOC LOGISTIQUE POUR L ASSOCIATION DE LA CAUSE FREUDIENNE VAL DE LOIR BRETAGNE RENNESactiveCLARINETTEdissolvedCOLOMBO A ALIS ET FILS ETSdissolvedDAHOUETdissolvedELISABETH VAN EGROOdissolvedEURL CHARLIEdissolvedFLYdissolvedGREGOIRE ELIE PAUL BIGOTdissolvedJEANNEdissolvedJMKdissolvedJOSIANE EMERYdissolvedMAITRE RENARD AFFINEURdissolvedMONCONTOURdissolvedORCHIDEEdissolvedROGER CASSINdissolvedSCI AVELdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE FRANCIS DOMINIQUE LESSARDDirecteur—France registry
ANTOINE LESSARDMembre du directoire—France registry
CLARA LESSARDMembre du directoire—France registry
DAHOUETMembre du directoire—France registry
MONCONTOURMembre du directoire—France registry
PIERRE LESSARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100