DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987719168 · 987719168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIMA
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987719168
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active
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Real-estate civil company (SCI)
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2024-03-25
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61 F AV President Mitterrand, 97410 Saint-Pierre
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CIM SUDShared officer / director · 7 share thisGOODLOC 90Shared officer / director · 7 share thisNALIMAShared officer / director · 7 share thisSCI ARIANE-IMAGE IIShared officer / director · 7 share thisSCI EUROPAShared officer / director · 7 share thisARIANE IMAGESShared officer / director · 7 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

4 people
NameRoleFromSource
Nadim DJELLOULIDirecteur—France registry
Emma-Hend DJELLOULIMembre du directoire—France registry
Lila-Nour DJELLOULIMembre du directoire—France registry
NALIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100