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Company dossier

LIMOUSINE

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820611945 · 820611945 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLIMOUSINE

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Registration820611945

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-02

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Registered address123 RUE DE SEVRES, 75006 PARIS

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Industry47.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMAL SABIRdissolved ANA CZAJKAdissolved ANNE GUILLONactive CLAUDE BOSSdissolved Erika UCHIDAactive FILMRdissolved FREDLINE SUZETTE LARYEAactive GIACOMO MONZALIdissolved GINETTE FRANCOISE BLINdissolved HUGO SALINdissolved LA BOUCHERIE DES EPICURIENSdissolved LEV MESHBERGactive LSEAdissolved MONTAIGNE BAZINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

2 people

Name	Role	From	Source
LUDOVIC Despres	Administrateur	—	France registry
LUDOVIC JEAN-CHARLES DESPRES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIMOUSINE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100