DOSSIERS / LINA
← SearchExport PDF
Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844819466 · 844819466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LINA
fr_insee
844819466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-24
fr_insee
26 RUE DU PASSAVENT, ZAC DU VAL D ORSON, 35770 VERN-SUR-SEICHE
fr_insee
64.20Z
fr_insee
€171,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
E.K.R.P.Shared officer / director · 4 share thisIMOKAShared officer / director · 4 share thisAKOMIShared officer / director · 4 share this4B NUMERIQUEShared registered address · 6 share thisLA FINANCIERE DE LANDEVANTShared registered address · 6 share thisMPO OUTILLAGEShared registered address · 6 share thisOSEAKShared registered address · 6 share thisKEEFSShared registered address · 6 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

1 people
NameRoleFromSource
AHMET KADANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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