DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801026063 · 801026063 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LIMA
fr_insee
801026063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
1580 CHE DU RIODAM, 06390 CONTES
fr_insee
64.20Z
fr_insee
€650,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS PICARDETPrésidentFrance 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