DOSSIERS / LIM INVEST
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Company dossier

LIM INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882711807 · 882711807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIM INVEST
fr_insee
882711807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-31
fr_insee
3 B AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DE BEAUREPAIRE DELOUVAGNYactiveAREZKI MECHAIdissolvedCAMAPIERREdissolvedCHRISTIANE GIROUXdissolvedCHRISTOPHE MARQUETdissolvedDIANE WEISGERBERdissolvedEVP PILLEGAND INVESTdissolvedFRANCK BERRIOTdissolvedFRANCOISE PINEAUdissolvedFREDERIC AIME ANDRE BERNONVILLEdissolvedG&B INVESTdissolvedGCLAactiveGEORGES ANDRE KESTEMONTdissolvedGUY DESCHAMPSdissolvedJDP CONSULTINGactiveLOVIMAXdissolvedMANUELA CAUBELdissolvedMARIE-ESTHER MATHONNATdissolvedMARTINE BABEactiveMAX DELOISONactive

+12 more

People with significant control

4 people
NameRoleFromSource
SELENA LIMDirecteur—France registry
CINDY LIMMembre du directoire—France registry
MELISSA LIMMembre du directoire—France registry
SOPHIA SONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100