DOSSIERS / LIME 1
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Company dossier

LIME 1

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-821939238 · 821939238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIME 1
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821939238
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dissolved
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Real-estate civil company (SCI)
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2016-08-12
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47 RUE GAMBETTA, 64200 BIARRITZ
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN SAUBUSSEAdministrateur—France registry
BASILE PEILLERONMembre du directoire—France registry
NICOLAS DUPACQMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100