DOSSIERS / LINLINE MEDICAL SYSTEMS FRANCE
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Company dossier

LINLINE MEDICAL SYSTEMS FRANCE

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-531970739 · 531970739 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LINLINE MEDICAL SYSTEMS FRANCE
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531970739
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-03
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225 RUE DES NOUVELLES CONTAMINES, 74000 ANNECY
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46.46Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEKSANDR GEORGIEVICH TROSHKINPrésident du conseil d'administrationFrance registry
NICOLAS RICHARDPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINLINE FRANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100