DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985378637 · 985378637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIMA
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985378637
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active
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Simplified joint-stock company (SAS)
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2024-03-08
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2 RUE de Panama, 75018 Paris
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74.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMON KOULOUdissolvedBOUCHERIE BETO NA BETOactiveBRANCACCIO DOUADYactiveCATHERINE LOUISE FRANCOIS KAOdissolvedCERTA OUHRICHactiveDAR HALALdissolvedGOGO PLUSdissolvedJEAN-FRANCOIS BONFILSdissolvedLA BANDE A GODOTactiveMARTIN RAUTUREAUactiveModibo LyactiveMOHAMED OUHRICHdissolved[ND]activeNOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactiveSABINE BERNADETTE CERTAdissolvedSARL D.L COIFFUREdissolvedSYND COPRO 2 RUE DE PANAMA 75018activeYANIS ATBIRdissolvedYINGHUA XUactive

People with significant control

1 people
NameRoleFromSource
Lucien PérochonPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100