DOSSIERS / IN LIMINE LITIS
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Company dossier

IN LIMINE LITIS

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-751540659 · 751540659 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IN LIMINE LITIS
fr_insee
751540659
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dissolved
fr_insee
Civil company
fr_insee
2014-03-18
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3 RUE CASIMIR RAYNAUD, 06110 LE CANNET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSdissolvedCH CONSEILactiveChloé Mane Aya BiganactiveCHRISTIAN CLAUDE PEREZdissolvedCTIM LE PETIT RUBRENTactiveFIMAREXdissolvedFRANCK MARIO PHILIPPE RANAIVOdissolvedFREDERIC GEORGES PIERRE FIORENTINOactiveHOLDING AUDIT FINANCIER DEVELOPPEMENTdissolvedMARGAUX JOCELYNE JEANINE PARODIactiveMargot DalesmeactiveRUBRENTdissolvedSCI DE TOUTE EVIDENCEdissolvedSOPES SOC PROMO EXPLOIT SERVICdissolvedStéphanie BrouillieractiveVICKY JULIE GOLDSTEINactiveYoann Ziguelmanndissolved

People with significant control

2 people
NameRoleFromSource
ALBERT FILIPPINIDirecteur—France registry
CAMILLE BENEDICTE DELPUGETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100