DOSSIERS / LUXURY LIMO PARIS
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Company dossier

LUXURY LIMO PARIS

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808102479 · 808102479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
LUXURY LIMO PARIS
fr_insee
808102479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-01
fr_insee
2020-04-03
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
49.32Z
fr_insee
€20,000
fr_insee

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedAMALactiveASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'Sdissolved

+94 more

Connections

7 links
Shared operator — likely the same administrator
DAR HOLDINGShared officer / director · 2 share thisLE FOURNILShared officer / director · 7 share thisLES BLESDORShared officer / director · 7 share thisALZERShared officer / director · 7 share thisLE GRENIER A PAINShared officer / director · 7 share thisIMPERIUM CONSULTINGShared officer / director · 7 share thisNAYAN FORMATION 95Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN THIERRY ANDRE DehonAdministrateur—France registry
TARIK DAROUIDirecteur général délégué—France registry
ABDERRAHMANE TIMEZGHINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off