DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833996820 · 833996820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA
fr_insee
833996820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-14
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
fr_insee
96.02A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactive

+232 more

People with significant control

2 people
NameRoleFromSource
CINTHIA CATHERINE PLANAPrésident—France registry
CINTHIA PLANA-PREDEAUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100