DOSSIERS / LINDASTAR IMMOBILIER
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Company dossier

LINDASTAR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808067144 · 808067144 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LINDASTAR IMMOBILIER
fr_insee
808067144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-27
fr_insee
59 RUE DESNOUETTES, 75015 PARIS
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

20 80dissolvedACAF ACCUEIL CONSEIL ALLIANCE FRANCEdissolvedALEXANDRE BIRGERdissolvedARCOLdissolvedASSOC LOGEMENTS FOYERS RESIDENactiveCABINET BRETEUILdissolvedCALCANdissolvedDELTA FINANCE TONNAY CHARENTEactiveGILBERT RAYMOND BECQUERELLEdissolvedGMBactiveHELENE VALERIE BIRGERdissolvedHUMANCONSULTALENTactiveIFCS SERVICESdissolvedINDIVISION GOURVENNEC YANN ET COLLEU SYLVIEdissolvedJEAN-GUY BELLAMYdissolvedJURIDIMMactive[ND]active[ND]active[ND]active[ND]dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
VINCENT ATTALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINDASTAR · dissolved · name-sim 0.48) — 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