DOSSIERS / LINE FACADE
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Company dossier

LINE FACADE

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812537074 · 812537074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINE FACADE
fr_insee
812537074
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-10
fr_insee
14 B AV SAINT EXUPERY, 06600 ANTIBES
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABBAS BEKARdissolvedABDDELHAMID KHEDHERdissolvedABDELAZIZ HADJ SALAHdissolvedABDELAZIZ SASSIdissolvedABDELHAMID KALFALLAHdissolvedABDERRAHMAN SADORdissolvedABDERRAMHAN SADOKdissolvedABDERRAZEK ALIdissolvedABDERREZAK BOUHADIDJAdissolvedABDESSALEM CHAABANEdissolvedABDESSELAM AMMARdissolvedA B R CONSTRUCTIONactiveACTE JURIDIQUE ACTION COMMERCIALEdissolvedA.D HABITAT CONCEPTdissolvedAGATHE YVETTE DUBOISdissolvedAHMED ABOUDdissolvedAHMED HADDAJIdissolvedAHMED MEJRISSIdissolvedAHMED SAIDANEdissolvedAHMED SASSIdissolved

+178 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HADDAJIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100