DOSSIERS / SOCIETE LIMA BATI
← SearchExport PDF
Company dossier

SOCIETE LIMA BATI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538438573 · 538438573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE LIMA BATI
fr_insee
538438573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-14
fr_insee
106 AV VAUCANSON, 93370 MONTFERMEIL
fr_insee
43.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARDO LIMA DA SILVADirecteur—France registry
EDUARDO LIMA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100