DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810520478 · 810520478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA
fr_insee
810520478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-30
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5 RUE ROGER SALENGRO, 62410 HULLUCH
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADNAN UZUNDirigeant—France registry
CARO MAINTENANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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