DOSSIERS / LIMS
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Company dossier

LIMS

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907995401 · 907995401 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIMS
fr_insee
907995401
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-08
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RUE DE GUEBWILLER, 68200 MULHOUSE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
LIMS SOLUTIONSShared officer / director · 3 share thisSCI BILEYESShared officer / director · 3 share thisALICE SPONYShared registered address · 4 share thisJ BALDECKShared registered address · 4 share thisJACQUES CLAUDE WALKOWIAKShared registered address · 4 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

2 people
NameRoleFromSource
DALEL SELSABIL BOUSTEILADirecteurFrance registry
NABIL DJELLALIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100