DOSSIERS / LIM'HOTEL
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LIM'HOTEL

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835021791 · 835021791 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LIM'HOTEL
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835021791
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active
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Limited liability company (SARL)
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2018-01-30
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38 AV DES FRERES MONTGOLFIER, 69680 CHASSIEU
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55.10Z
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50
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SCAPPATICCIPrésidentFrance registry
LUDIVINE ALEXANDRINE SCAPPATICCIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100