DOSSIERS / LIMPA
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Company dossier

LIMPA

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843970252 · 843970252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMPA
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843970252
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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231 RUE SAINT-HONORE, CHEZ KANDBAZ, 75001 PARIS
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81.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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