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Company dossier

SARL LIMO HUMMER

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: FR-509317020 · 509317020 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL LIMO HUMMER

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Registration509317020

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-12-16

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Registered address26 LES JARDINS DE BELLEVUE, C/O SEMAVIC, 97150 SAINT MARTIN

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Industry77.11A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMISdissolved EASY RENOVATION SXMdissolved E C R Adissolved EURL I ENAdissolved GARDIENNAGE PRIVE SECURITE - SXM G.P.S - SXMdissolved R.S.L.dissolved SAHARAdissolved SARL PLANETE OVALEdissolved SARL PLANETE OVALEdissolved SARL RENOV MULTI SYSTEMdissolved ST MARTIN SECURITEdissolved TOPAZEdissolved WATTSUN SXMactive

People with significant control

2 people

Name	Role	From	Source
CLAUDE MARIN	Président	—	France registry
SERGE FLACHON	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARIN (officer) matches PEP Claude Marin — Q66501324. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARIN (officer) matches PEP Claude Marin — Q66500321. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100