DOSSIERS / THE LINE
← SearchExport PDF
Company dossier

THE LINE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829194950 · 829194950 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THE LINE
fr_insee
829194950
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
2020-12-29
fr_insee
113 RUE DE SURESNES, 92000 NANTERRE
fr_insee
70.21Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE JACQUETAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off