DOSSIERS / LIME
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Company dossier

LIME

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852826270 · 852826270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIME
fr_insee
852826270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedBENOIT SAMY MOUSSILMANIactiveCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu Sacchiactive[ND]dissolvedREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSCI RIZK-CHEHADEdissolvedSonia abassiactiveTIMOTHEE JEAN JACQUES COMBEactiveTONY BEN OLIELdissolvedYASMINE KARIHILAactive

+2 more

People with significant control

4 people
NameRoleFromSource
RIADH FATHALLAHDirecteur—France registry
LINA FATHALLAHDirigeant—France registry
MELYA FATHALLAHDirigeant—France registry
NADIA FATHALLAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100