DOSSIERS / LINA-AKIM
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Company dossier

LINA-AKIM

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819286667 · 819286667 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA-AKIM
fr_insee
819286667
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-23
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8 RUE GEORGES BRASSENS, 31140 FONBEAUZARD
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHRA HAMIONIDirigeant—France registry
AKIM MENARIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100