DOSSIERS / LIM'DRIVER
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Company dossier

LIM'DRIVER

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951222645 · 951222645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIM'DRIVER
fr_insee
951222645
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-11
fr_insee
23 RUE du Pre Saint Gervais, 93500 Pantin
fr_insee
49.32Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELAZIZ ZOUBIRdissolvedACHABI ORIANE TIKRYactiveAMF TRANSPORT ET LOGISTIQUEdissolvedAMON ETTIENdissolvedARIELLA JUDITH DAYANdissolvedA.T.P.N. IMMOBILIERdissolvedBECHIR ABDESSALEMdissolvedBERNARD JOSUE SEJORdissolvedCHRISTIANE JEANNE FETYdissolvedDANIELE BRIGITTE NABETdissolvedDANIELLE ATTALdissolvedDJAFER FERHANIdissolvedGLALION SECURITE PRIVEE SARLactiveHACHEM ZAGHLOULAdissolvedHANNA LAHMARdissolvedLOUNAS FERHANIdissolvedMARVIN LARNEYdissolvedMonrtimon Melvin Brice Rian YaeactiveMONY YA NAKdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
Fahmi LIMAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100