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Company dossier

LIMA INVEST

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843432576 · 843432576 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameLIMA INVEST

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Registration843432576

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-10-25

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Registered address18 PL AUX HUILES, 13001 MARSEILLE

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Industry56.10A

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Employees0

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LIMA INVESTfr_insee · 449438191 · dissolved LIMA INVESTfr_insee · 844008144 · dissolved LIMA INVESTfr_insee · 979201043 · active

Companies at this address

4 total

COSTA VERDEdissolved HENRI CAMILLE VITALdissolved HENRI CAMILLE VITALdissolved

Connections

6 links

Shared operator — likely the same administrator

COSTA VERDEShared officer / director · 4 share this IL CAFFEShared officer / director · 4 share this HENRI CAMILLE VITALShared registered address · 4 share this BLUEMARShared officer / director · 4 share this COSTA VERDEShared registered address · 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.

Showing 5 of 6 — full graph via /v1/entities/FR-843432576/network.

People with significant control

1 people

Name	Role	From	Source
MARCEL LOUIS MICHEL BALLESTRACCI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2022	—	—	€606,584	—

From official financial statements filed with the registry.

Insolvency timeline

2 events

2023-05-05Jugement d'ouverture de liquidation judiciaire

2024-03-05Dépôt de l'état des créances