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Company dossier

LINA BATIMENT

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-493058036 · 493058036 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLINA BATIMENT

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Registration493058036

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-11-27

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Registered address5 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADdissolved AC BATIMENTactive ALBERTO DE JESUS GOMEZ PAREJAdissolved AMCPAIdissolved ARC PALactive A.S.D.active AUTO CONFORTactive BATT 2004active BCC AUTOactive BUILDING FLASHdissolved BY ELLAdissolved CARINactive CASactive C.H.O.active COLMARTactive CORINNE HADDADdissolved DECO 93active DECO ROYALdissolved DINA TRANSPORTactive DONAdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-12

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-11-12Jugement d'ouverture de liquidation judiciaire

2014-09-23Jugement d'interdiction de gérer

2014-09-23Jugement de clôture pour insuffisance d'actif