DOSSIERS / LINARIA FINANCE
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Company dossier

LINARIA FINANCE

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432848075 · 432848075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINARIA FINANCE
fr_insee
432848075
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-15
fr_insee
320 AV BERTHELOT, 69008 LYON 8EME
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

123PIECESdissolved2 REVENTSactive3 DEGRES DE LIBERTEactive4HOMEactiveA2R CONSEILdissolvedABA DECO+dissolvedABC BATIFRANCEdissolvedA B D RdissolvedAB EQUIPEMENTdissolvedABONDISactiveAB PREVENTIONdissolvedABSIdissolvedABS INTERNATIONALdissolvedACCENT FORMATIONactiveA.C.F. IMPORT-EXPORTactiveACROPOLIS-EQUATORdissolvedACTION C.E.dissolvedACTIV-TICEdissolvedADEQUATION CEdissolvedADERAactive

+464 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100