DOSSIERS / ENT. DANIEL DE LIMA
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Company dossier

ENT. DANIEL DE LIMA

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515135614 · 515135614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENT. DANIEL DE LIMA
fr_insee
515135614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
1 RUE FRANCIADE, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_insee
81.30Z
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3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELAIDE POUSSINactiveANNE-CLAIRE DUMERGUEactiveANTOINE BLANCactiveCERAAFdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE LA SALAMANDREactiveDAVID OGEREAUactiveFLORENT PIERRE THIBAULTactiveFRANCIADE SERVICESdissolvedHOLDING DDL FINANCEdissolvedJEAN-CHRISTOPHE AUFREREdissolvedKINE SPORT SANTEdissolvedLILIAN GRISactiveLOLY STREETdissolvedMILENA OUILLEactiveOPTIMAGdissolvedPOLE SPORT SANTEdissolvedSCI NLAdissolvedSCM POLE SPORT SANTEactiveSOC EDITIONS PUBLICATIONS AGRICOLESdissolvedSYNDICAT ARTISANAT ET BATIMENTactive

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL DE LIMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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