DOSSIERS / LIMBARINU FREDERIC
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Company dossier

LIMBARINU FREDERIC

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509757597 · 509757597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMBARINU FREDERIC
fr_insee
509757597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
RUE CELESTIN FREPPAZ, 73700 SEEZ
fr_insee
47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE LUCIEN GLATIGNYdissolvedASS THEATRE DU BACHALactiveCABINET BIEN ETRE ET KINESITHERAPIEdissolvedCHEZ FRANCOISdissolvedCOPROPRIETE LES ZITTIEUXactiveCORINNE MARIE LOUISE PUGINdissolvedD GAIDETdissolvedFP ARCADESdissolvedGEORGES CLAUDE CRONdissolved[ND]active[ND]activeNICOLAS FILLIETROZdissolvedPATRICIA JOSEPHINE MARIE BRANCHARDdissolvedPAUL EMILE PUISSANT-PAGANONdissolvedPIERRE CLAUDE FERRARIdissolvedSANDRINE SALEHdissolvedSAVERIO GIGLIOTTIdissolvedSCDF GIGLIOTTI SAVERIO & TURLA SYLVAINdissolvedSCI D 4dissolvedSCI F G 3dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LIMBARINUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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