DOSSIERS / LIMAR
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Company dossier

LIMAR

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822430625 · 822430625 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMAR
fr_insee
822430625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
47 BD DE L'OUEST, 93340 LE RAINCY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LINA ANAIS CHARNIDirigeant—France registry
MAROUANE CHARNIDirigeant—France registry
MONTASSER CHARNIPrésident—France registry
SEMIA CHERNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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