DOSSIERS / LIMARA
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Company dossier

LIMARA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911539997 · 911539997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LIMARA
fr_insee
911539997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
51 LES PIERRES, 35770 VERN-SUR-SEICHE
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68.20B
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€1,010
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Connections

11 links
Shared operator — likely the same administrator
RC ADVISORYShared officer / director · 2 share thisATELIER DE RESTAURATION ET DE CONSERVATION D'OEUVRES PEINTES EN ABREGE ARCOPShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LE 43Shared officer / director · 5 share thisSCOTTShared officer / director · 5 share thisL ETRE CLEMENTShared officer / director · 5 share thisCHOPINShared officer / director · 5 share thisJUMADShared officer / director · 6 share thisMICHPAMShared officer / director · 6 share thisJOLYMOShared officer / director · 6 share thisENVIROSOLShared officer / director · 6 share thisSCI DE LA RONDELIEREShared officer / director · 6 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

5 people
NameRoleFromSource
ERIC CHOPINDirecteur—France registry
VERONIQUE RONDEAUDirecteur—France registry
LISA CHOPINMembre du directoire—France registry
MARIANNE CHOPINMembre du directoire—France registry
RAPHAEL CHOPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100