KYBE — See who's really behind any company

Company dossier

LINE'JET

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451091813 · 451091813 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLINE'JET

fr_insee

Registration451091813

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-12-05

fr_insee

Registered address4 IMP DESTARAC, 31400 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€400

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CASTELAdissolved CED'AULINEdissolved DOMINIQUE LECOMTEactive JEF LINEdissolved MALOEDESIGNdissolved MILHAUD COMMUNICATION ET ASSOCIESdissolved MILKLEINdissolved SARL CLOS BIRAZELdissolved SCI AU CEDdissolved SCI AURI JUBAdissolved SCI CASSA JUBAdissolved SCI SEI JUBAdissolved

People with significant control

3 people

Name	Role	From	Source
AUDREY CASTELLANOS	Dirigeant	—	France registry
CEDRIC CASTELLANOS	Dirigeant	—	France registry
JOCELYNE MAS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEF LINE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100