DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822728622 · 822728622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA
fr_insee
822728622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
8 CRS FRANKLIN ROOSEVELT, 69006 LYON
fr_insee
68.32B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS JACQUES ANTOINE BERNARDdissolvedALP'FIactiveANNE MULLERdissolvedARAMUNTdissolvedCERTYS GESTION PRIVEEactiveCERTYS IPdissolvedGROUPE CERTYSactiveGuy OFFEL DE VILLAUCOURTactiveJACQUES NICOLIERdissolvedJOAN BARBARA MERLINdissolvedLA CHIPIEdissolvedLES 4GdissolvedLES MARRONNIERS DE PONCETdissolvedMAKE MY DAYdissolvedMGSactiveMIRAFORE CHAMPAGNEdissolvedMIRAFORE SEEZactiveMYGOODDEAL MERCIEREactiveMYGOODINVEST CHAMPAGNEdissolvedMYGOODINVEST LES CHARTREUXactive

+5 more

People with significant control

2 people
NameRoleFromSource
BRUNO MAURICE LINAPrésident—France registry
VIOLAINE JULIETTE COLETTE MARIE JAQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100