DOSSIERS / LINA INVEST
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Company dossier

LINA INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838799161 · 838799161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LINA INVEST
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838799161
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dissolved
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Real-estate civil company (SCI)
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2018-04-09
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5 T RUE PASTEUR, 95340 PERSAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI TRANSPORT TITOUH INVESTShared registered address · 2 share thisSCI TRANSPORT TITOUH INVESTShared officer / director · 4 share thisTH HOLDINGShared officer / director · 4 share thisTRANSPORT TITOUHShared officer / director · 4 share thisAUX PORTES DE L'ORIENTShared officer / director · 5 share thisSNI TRANSPORTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HAKIM TITOUHDirecteur—France registry
SAMIA HAMDIDirigeant—France registry
TH HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100