DOSSIERS / LINA CAR PRIVILEGE
← SearchExport PDF
Company dossier

LINA CAR PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810828392 · 810828392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA CAR PRIVILEGE
fr_insee
810828392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-16
fr_insee
3 RUE LEON BLUM, 93220 GAGNY
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]dissolved[ND]activeRAVAL 2000dissolvedREPARATION MACHINE OUTILS INDUSTRIEdissolvedRM ZEROGASPIactive

+7 more

People with significant control

1 people
NameRoleFromSource
SMAIL KAHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100