DOSSIERS / SARL LINA
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Company dossier

SARL LINA

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518928528 · 518928528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARL LINA
fr_insee
518928528
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-12-18
fr_insee
31 RUE DU FBG DU TEMPLE, 75010 PARIS 10
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10.71C
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6
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€8,000
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Companies at this address

36 total
AKDOGAN ET CIEdissolvedALESSIO DELFINOactiveALEXIS BAZINdissolvedAMANDINE MARCELLIN GROSactiveANNE-CECILE BOBINactiveARTHUR LABORIEdissolvedAU PIED MIGNON SAdissolvedBOULANGERIE DU CANALdissolvedCHEZ ELOdissolvedCREATIONS CIHANdissolvedDANIEL NOMMETdissolvedDANIEL NONNETdissolvedDING 2 FRINGdissolvedELENI PANAGOULIactiveELISE NOEMIE CHRISTIANE PONTIEUXdissolvedEVE MARIETTE ELISABETH LEMESLEdissolvedFLORENT DE LA TULLAYEactiveGWENNAEL GHELIDdissolvedHABIB THAMEUR LOUAARdissolvedJEAN BERNARD GODARDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
RAYMEDShared officer / director · 9 share thisMEDIVAL FRANCEShared officer / director · 9 share thisM KShared officer / director · 9 share thisSCI L.E.MShared officer / director · 9 share thisSCI CASSShared officer / director · 9 share thisCASS2Shared officer / director · 9 share thisDISCOUNT MULTIMEDIAShared officer / director · 9 share thisMOTOBAShared officer / director · 9 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

1 people
NameRoleFromSource
AHMED MEZIANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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