DOSSIERS / LINA
← SearchExport PDF
Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449626647 · 449626647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINA
fr_insee
449626647
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-04
fr_insee
6 RUE DES FAVORITES, 75015 PARIS
fr_insee
96.02B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveBAIE DU CAPdissolvedELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]active[ND]dissolvedNGUYEN VU HOANGdissolvedPERINE CICOLINdissolvedSANDIE FITOUSSIdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+3 more

People with significant control

1 people
NameRoleFromSource
NATACHA VILLANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100