DOSSIERS / LIMKO
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Company dossier

LIMKO

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833611650 · 833611650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LIMKO
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833611650
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-29
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5 RUE DE SACLAY, BAT 1, 92290 CHATENAY-MALABRY
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN LACROIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN LACROIX (officer) matches PEP Julien Lacroix — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN LACROIX (officer) matches PEP Julien Lacroix — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100