DOSSIERS / LIMA BTP
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Company dossier

LIMA BTP

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904052602 · 904052602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LIMA BTP
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904052602
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active
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Simplified joint-stock company (SAS)
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2021-10-28
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10 PL SEBASTOPOL, 13004 MARSEILLE
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43.99C
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LANISTERShared officer / director · 8 share thisPRO SANI CHAUFFShared officer / director · 8 share thisSCI LES MINESShared officer / director · 8 share thisLES MEDITERRANEENSShared officer / director · 8 share thisSARL PHARMACIE DE WOERTHShared officer / director · 8 share thisPHARMACIE LMC PFISTERShared officer / director · 8 share thisPIROGUE'REUNIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT PFISTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100