DOSSIERS / LIM
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Company dossier

LIM

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842331050 · 842331050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIM
fr_insee
842331050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-14
fr_insee
7 RUE TRAVERSANNE, 33800 BORDEAUX
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITALO PASSARODirecteur—France registry
LUNA PASSARODirigeant—France registry
MICHELE PASSARODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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