DOSSIERS / LIMALU
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Company dossier

LIMALU

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912047925 · 912047925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LIMALU
fr_insee
912047925
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-01
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78 RUE VICTOR HUGO, 64320 BIZANOS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LDM DIAGNOSTICShared officer / director · 2 share thisLDM DIAGNOSTICShared registered address · 2 share thisSCI 16 RUE DE LORRAINEShared officer / director · 12 share thisSCI LEPOISShared officer / director · 12 share thisSARL MANOIR DE BEAUMARCHAISShared officer / director · 12 share thisSCI NCPC IMMOBILIERShared officer / director · 12 share thisSCI 313 ART TOWNShared officer / director · 12 share thisLA CAMPAGNEShared officer / director · 12 share thisSCI NCPC LA PEPINIEREShared officer / director · 12 share thisBEACH CLUB DEVELOPPEMENT SARLShared officer / director · 12 share thisAC2NShared officer / director · 12 share thisNCEMOShared officer / director · 12 share thisTHOGUIMATShared officer / director · 12 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
MATHIEU RICHARD LADONNEDirecteur—France registry
NATHALIE CHARPENTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100