DOSSIERS / LINDOS INVESTISSEMENT
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Company dossier

LINDOS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523091833 · 523091833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

dissolved
LINDOS INVESTISSEMENT
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523091833
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-11
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7 RUE AUBER, 75009 PARIS
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64.30Z
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€214,250
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Companies at this address

59 total

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

ADRIAN BROCHUactiveALINE AH-TOYdissolvedALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveC.D.G.L.dissolvedCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLOIX & MENDES GILdissolvedCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEMMANUEL BERNARD MOITIEactiveEUCLIDES LOPES GOMESdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
LALYSOS INVESTISSEMENTShared officer / director · 12 share thisELITOPTICShared officer / director · 12 share thisEURL JULIEN SANTINAShared officer / director · 12 share thisEDSM 7Shared officer / director · 12 share thisGREENFIELDShared officer / director · 12 share thisSIPARTECHShared officer / director · 12 share this7SPACEShared officer / director · 12 share thisDBEESET TECHNOLOGYShared officer / director · 12 share thisSANTINA MORIN DE LA GORANDIEREShared officer / director · 12 share thisCOMYNTERShared officer / director · 12 share thisEOSShared officer / director · 12 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
JULIEN SantinaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALYSOS INVESTISSEMENT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2020—€-8,429€1,942,142—
2019—€27,655€1,949,927—
2018—€1,745,066€1,949,369—
2017—€-8,813€218,482—
2016—€-8,075€217,216—
From official financial statements filed with the registry.