DOSSIERS / LIMPEZA GROUP
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Company dossier

LIMPEZA GROUP

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889773628 · 889773628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMPEZA GROUP
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889773628
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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27 AV DE L'EUROPE, 67300 SCHILTIGHEIM
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82.11Z
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1
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONEL PEREIRA GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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