DOSSIERS / LINIACHRIS
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Company dossier

LINIACHRIS

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479772766 · 479772766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINIACHRIS
fr_insee
479772766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-06
fr_insee
2 RUE GUIGLIA, 06000 NICE
fr_insee
68.20A
fr_insee
€1,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 CV BOURGOGNE TOURSactiveACTIVE ASSET ALLOCATION INTERNATIONAL CONSULTINGdissolvedALAIN TIMSITactiveANDREE FRANCINE BROUCHIERdissolvedCARLOTTI VANGIONIdissolvedCTIM GUIGLIA 2activeCTRE INFORMATION DROITS FEMMESactiveEDA BATI TOULOUSEactiveELECTRICITE D'AZURactiveELTIPOdissolvedJACQUELINE ANDREE MORINdissolvedJEAN-CLAUDE HALIMIdissolvedJEAN LATILactive[ND]dissolvedNH APPARTdissolvedPROMETHEEdissolvedSCI VERAdissolvedSERGEY IL'INSKIYdissolvedSOCIETE CIVILE DE MOYENS NEURO-PSY V.I.B.dissolvedVISION DU MONDEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MONIQUE JEANNE BOUTEILLYPrésident—France registry
SLAH EDDINE SMIDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100