DOSSIERS / LINCE
← SearchExport PDF
Company dossier

LINCE

FRANCE · COMPANY · INCORPORATED 1991-01-29
KYBE ID: FR-380904797 · 380904797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINCE
fr_insee
380904797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-29
fr_insee
9 RUE MEYNADIER, 75019 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAOLA KRIEFDirecteur—France registry
MICHEL AZOULAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100