DOSSIERS / LINA DELICES
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LINA DELICES

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831281811 · 831281811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA DELICES
fr_insee
831281811
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
5 RUE MIRON, 06000 NICE
fr_insee
10.71D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BASSE COUR PRODUCTIONdissolvedBECHIR BOUROUROUdissolvedCAROLINE CATHERINE LELONGdissolvedC BARBAGALLOactiveCHRISTIAN DANIEL ALLEGRINIdissolvedCLAIRE ZAZZALIdissolvedDREAM IMMOdissolvedGILLES JEAN FRANCOIS BLANCARDIdissolvedGRANDS TRAVAUX IMMOBILIERSdissolvedHASSAN BAGHALdissolvedHERBORISTERIE WITTWERdissolvedINCA EXPERTISESdissolvedINCA INVESTISSEMENTdissolvedINDIVISION MIRONLINactiveISOLATION RENOVATION IMSdissolvedJEAN-LOUIS GARCIAdissolvedJEREMY STEEVE CHRISTOPHE ANRETARactiveKEVIN BERNARD BOHINdissolvedLE COMPTOIR BIOdissolvedLE RUSH 06dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MALIKA BELREKHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100