DOSSIERS / LINDA FONCIERE 1
← Search
Company dossier

LINDA FONCIERE 1

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498700392 · 498700392 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINDA FONCIERE 1
fr_insee
498700392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-04
fr_insee
29 RUE DES JEUNEURS, 75002 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANES LAKREMIactiveANTHONY MOHAMMAD HABIBULdissolvedANTON LEON QUETINEAUdissolvedASSO ACADEMIE UROPEENNE DE LA PREPARATION DES LEADERSactiveBRICE FARADJIactiveCREATIVITY SCHOOL 92activeFRANCK GUY GILLES HERYdissolvedHELLO MONTAIGNEactiveHERVEY MARIE-LOUISEdissolvedIMMERSEEVdissolvedINSTITUT PARIS EGLANTINEactiveJONAH AYASSAMYdissolvedL.DISTRIBdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS RIBEIROdissolvedPARIS EGLANTINE 08activePATRICK WONEdissolvedROLLS FOOD GROUPactive

+10 more

People with significant control

2 people
NameRoleFromSource
RAMI SMILADirecteur—France registry
UZIEL NAAMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100