DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798743944 · 798743944 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA
fr_insee
798743944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-26
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14 CHE DES BARTHES, 64100 BAYONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CD INVESTMembre du directoire—France registry
COBA ENERGIESMembre du directoire—France registry
MARIE-JOSE LOPESMembre du directoire—France registry
MIKEL CHARRITTONMembre du directoire—France registry
CHRISTOPHE DARTHAYETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100