DOSSIERS / CREATION LINA
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Company dossier

CREATION LINA

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789903903 · 789903903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CREATION LINA
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789903903
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dissolved
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Limited liability company (SARL)
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2012-12-12
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45 AV VICTOR HUGO, TRAVEE 4 DU BAT 252, 93300 AUBERVILLIERS
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46.42Z
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3
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
ODELYSShared officer / director · 8 share thisCLEMENTINEShared officer / director · 8 share thisPLAISIR HUITShared officer / director · 8 share thisSARL DELICEShared officer / director · 8 share thisLI YUANShared officer / director · 8 share thisARTECH PLUSShared officer / director · 8 share thisME3DShared officer / director · 8 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
SHENGGUANG ZHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100