DOSSIERS / LIMMO
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Company dossier

LIMMO

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882627169 · 882627169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMMO
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882627169
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active
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Real-estate civil company (SCI)
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2020-03-25
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204 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MS INVESTISSEMENTSDirigeant—France registry
SERGE FREDERIC JEAN PIERRE FRETYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100