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Company dossier

LINABEL PROMO

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-794944603 · 794944603 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLINABEL PROMO

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Registration794944603

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-30

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Registered address7 RUE DES INNOCENTS, 75001 PARIS

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Industry68.32B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS NI UNE NI DEUXactive CASIEZactive DAVID ARRIBAS BLANCOdissolved FABIENNE BLINdissolved FLORENTIN TEZZELEdissolved GEOFFREY SALHIdissolved INDIVISION PASCAactive NABIL KARIM ABDERRAHMANIdissolved [ND]dissolved [ND]active NOVAPULSEactive PIERCING PLUSdissolved ROGER DUBOISdissolved SARL JULLIAUDactive SCI LA TRUANDERIE 1Gdissolved SCI LA TRUANDERIE 2Dactive SEBASTIEN BENESSEactive SERGE FRIEDMANactive SYND COPRO 7 RUE DES INNONCENTSactive VIANNEY BERNARDdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MARIAM Naji	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINABEL IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100