DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820294353 · 820294353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LINA
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820294353
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dissolved
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Real-estate civil company (SCI)
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2016-05-17
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ZONE D'ACTIVITE DE LA MONTEE ROU, LOT N 19, 30310 VERGEZE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FRANS MATERIAUXShared officer / director · 6 share thisSCI SAWSANShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ISYAShared officer / director · 6 share thisDE L ARBOUSIERShared officer / director · 6 share thisLES BRUYERESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADNANE ALLAPrésident—France registry
HANANE KHAIZOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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