DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-838065159 · 838065159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LIMA
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838065159
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dissolved
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Real-estate civil company (SCI)
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2018-03-06
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63 RUE JOLIOT CURIE, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20A
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SCI MAGALIShared registered address · 2 share thisEARL GASTINEAU LAURENTShared officer / director · 3 share thisSCI MAGALIShared officer / director · 3 share thisSARL AAGATEShared officer / director · 3 share thisSCI ANJOU MAINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALAIN GASTINEAUDirecteur—France registry
ANNETTE TESSIERMembre du directoire—France registry
LAURENT GASTINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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