DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934297110 · 934297110 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LIMA
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934297110
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-17
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60 rue François 1er, 75008 Paris 8e Arrondissement
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45.11Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
GESTION ET INGENIERIE CARAIBESShared officer / director · 11 share thisSCI YLAHShared officer / director · 11 share thisM M GShared officer / director · 11 share thisCARAIBEAN INTERNATIONAL TRADINGShared officer / director · 11 share thisEPR ETUDES PROCESS ET REALISATIONShared officer / director · 11 share thisSCI LANOHOShared officer / director · 11 share thisPRESTECShared officer / director · 11 share this2KG CONSEILSShared officer / director · 11 share thisCHRONO LAVERIEShared officer / director · 11 share thisIMMO GESTIONShared officer / director · 11 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
ABED AHMED BOUABDALLAH GaouaouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,853 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100