DOSSIERS / LINA
← SearchExport PDF
Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823154562 · 823154562 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINA
fr_insee
823154562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
19 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCROMETALdissolvedACTAdissolvedADAM'S SERVICE SECURITEdissolvedAUTOMATISMES ET DISTRIBUTIONdissolvedBEL-FACADEdissolvedBMCactiveBRZAN MENUISERIEactiveCARRELAGE REVETEMENT SOL ET MURdissolvedDIDIER ALAIN ANDRE JULLIENdissolvedDIRECTTELdissolvedECO-SYSTEM RENOVdissolvedENTREPRISE GENERALE DE DEPANNAGEdissolvedEUROPE HYDROactiveFRANCILIENNE DES CAFESdissolvedJEAN-CLAUDE DUCHESNEdissolvedJEAN PIERRE USUBELLIactiveLE COUVIOUR INTERNATIONALdissolvedLM PRO SERVICESdissolvedMATEC ECLAIRAGE NOUVELLE SOCIETEdissolvedM.D.L.A.dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
KAOUTAR JEAOUNIDirigeant—France registry
ALAE BLAOUINATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100