DOSSIERS / SARL L.I.M
← SearchExport PDF
Company dossier

SARL L.I.M

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830608345 · 830608345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL L.I.M
fr_insee
830608345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-30
fr_insee
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCHREIFA BADJIactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveIMMO PCLdissolvedITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]active[ND]dissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCI GERACIdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveTHIERRY CARLESdissolvedZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

1 people
NameRoleFromSource
BENJAMIN JOSEPH FLORIAN FANJEAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100