DOSSIERS / LIMASSOL
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Company dossier

LIMASSOL

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879913440 · 879913440 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMASSOL
fr_insee
879913440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-18
fr_insee
23 AV DE L'EUROPE, 67300 SCHILTIGHEIM
fr_insee
56.10C
fr_insee
1
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCHINVESTdissolvedCAP D'ANTIBESdissolvedCOLUMBUSdissolvedENERTECdissolvedHAMILTONdissolvedHES ENERGIA METHAdissolvedHES ENERGIA PVdissolvedHILDENBRAND INVESTMENT GROUPdissolvedINCONNECT SASactiveINTERNATIONAL GLOBAL DISTRIBUTIONdissolvedR1 FINANCESdissolvedSCI AZASdissolvedSCI CHARLESTONdissolvedSCI DEGRE K.OFFICEdissolvedSCI DE L'ALLIERdissolvedSCI DES 4 SERGENTSdissolvedSCI DU MEDOCdissolvedSCI FAIRBANKSdissolvedSCI LIMOGES COUPOLEdissolvedSCI NAEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IOANNIS GEORGIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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