DOSSIERS / LINEAL
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Company dossier

LINEAL

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485393607 · 485393607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LINEAL
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485393607
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dissolved
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Real-estate civil company (SCI)
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2005-12-05
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510 AV DU GENERAL DE GAULLE, 59910 BONDUES
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68.20B
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€1,500
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Connections

14 links
Shared operator — likely the same administrator
SCI LYS NUITShared registered address · 6 share thisARTINAShared registered address · 6 share thisDISMEUBShared registered address · 6 share thisHOLDING C.T.N.Shared registered address · 6 share thisCHABASShared registered address · 6 share thisARTINAShared officer / director · 10 share thisKALINESSShared officer / director · 10 share thisPARIS 2Shared officer / director · 10 share thisGREEN IMMOShared officer / director · 10 share thisA.G.A.Shared officer / director · 10 share thisCHABASShared officer / director · 10 share thisHOLDING C.T.N.Shared officer / director · 10 share thisSCI LYS NUITShared officer / director · 10 share thisSOC DEL ROSSOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
A.G.A.Membre du directoire—France registry
HOLDING C.T.N.Membre du directoire—France registry
CHARLINE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100