DOSSIERS / LINDE IMMO
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Company dossier

LINDE IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227606 · 841227606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINDE IMMO
fr_insee
841227606
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
10 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
6+1dissolvedDIDIER LINactiveDOMINIQUE BLAGEdissolvedDOMINIQUE MEYERactiveEDDX & COdissolvedINDIVISION BERNADEAU PAUPE - FLORIOactiveJACQUES ROBERT ANDRE NOEL BOISSAYdissolvedLUCIENNE BLANCactiveMARIE RENEE PASCALINE DE GUIBERTactive[ND]activeOLIVIER MICHEL GEORGES JASKULKEdissolvedOPTIMA RHactivePRINTSERIMARKdissolvedSCI DEL KLEBERactiveSTORY'S PRODUCTIONSdissolvedSWR CONSEILdissolvedSYND.COPR. 10 12 RUE EDOUARD NORTIERactiveVANESTANdissolvedVIRGINIE FAUREdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER LINDirecteur—France registry
XIXI CHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100