DOSSIERS / LINEATIS
← SearchExport PDF
Company dossier

LINEATIS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821515186 · 821515186 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINEATIS
fr_insee
821515186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
13 RUE GENERAL DE REFFYE, 88000 EPINAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELODIE MARIE-LINE BERNARDDirecteur—France registry
XAVIER FRANCOIS DENIS GOULLETDirecteur—France registry
ARNAUD LEON RENE DOILLONDirigeant—France registry
REGIS DANIEL JOLYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100