DOSSIERS / THELINE
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Company dossier

THELINE

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844582924 · 844582924 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THELINE
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844582924
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dissolved
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Civil company
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2018-12-13
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RTE DE PUYLAURENS, 31590 VERFEIL
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES PUGINIERDirigeant—France registry
LYSIANE MARCHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100