DOSSIERS / LINJIM
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Company dossier

LINJIM

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492449293 · 492449293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LINJIM
fr_insee
492449293
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-17
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5 ZONE DU TRIANGLE, 57525 TALANGE
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
ALCO HABITATShared officer / director · 2 share thisJIMLINShared officer / director · 3 share thisDIJIMShared officer / director · 3 share thisALCO IMMOShared officer / director · 4 share thisEMIJIMShared officer / director · 4 share thisALCO RENOVShared officer / director · 4 share thisAJSLShared registered address · 7 share thisJIMLINShared registered address · 7 share this[ND]Shared registered address · 7 share thisSARL QIN'SShared registered address · 7 share thisROYAL QIN'SShared registered address · 7 share thisLARBI SI AHMEDShared registered address · 7 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

4 people
NameRoleFromSource
CLAIRE DIETZDirecteur—France registry
ANDRES ALCONADADirigeant—France registry
JIMMY ALCONADADirigeant—France registry
LINDA ALCONADADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100