DOSSIERS / LIMINVEST
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Company dossier

LIMINVEST

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920213865 · 920213865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMINVEST
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920213865
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dissolved
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Real-estate civil company (SCI)
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2022-10-10
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25 RUE DU TRONFOU, 01700 SAINT-MAURICE-DE-BEYNOST
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT ROUPEN HERPOYANDirecteur—France registry
TOWN PROPERTYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100