DOSSIERS / LIMARO
← SearchExport PDF
Company dossier

LIMARO

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892228297 · 892228297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMARO
fr_insee
892228297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-21
fr_insee
13 RUE DES MURIERS, 56300 PONTIVY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ANDREDirigeant—France registry
REJANE LE SAUCEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100