DOSSIERS / SELARL DR LIM ANNIE
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Company dossier

SELARL DR LIM ANNIE

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947965067 · 947965067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DR LIM ANNIE
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947965067
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dissolved
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Professional LLC (SELARL)
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2023-01-13
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AV CLAUDE BERNARD, SANTE ATLANTIQUE, 44800 SAINT-HERBLAIN
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86.22C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNAN KOUDSIEactiveALEXANDRE JEAN SIMON FOURNIERactiveALICE PAULINE VAN GOETHEMactiveALINA OPRINAactiveANNE SOPHIE PANTINactiveANTOINE SINAactiveAPI (ATLANTIQUE PNEUMOLOGIE INTERVENTIONNELLE)dissolvedARNAUD MORIactiveA.S.AactiveASA IIactiveCHRISTOPHE MARC MARIE HUBERTdissolvedCLARA RENILDE AUDREY SOSactiveCYRILLE BENOIT FABIEN ALBOUYactiveCYRILLE MARIE PIERRE MABILAISactiveCYRILLE MICHEL FORTUNdissolvedDOCTEUR CHLOE ARTHUISdissolvedDOCTEUR GUILLAUME SAUVEdissolvedDOCTEUR JULIEN FOURNIERdissolvedDOMINIQUE COTTRONdissolvedDR.ANNE PAUMIERdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ANNIE LimPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100