DOSSIERS / LINDA CASA
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Company dossier

LINDA CASA

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853125599 · 853125599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINDA CASA
fr_insee
853125599
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dissolved
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Real-estate civil company (SCI)
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2019-08-12
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BOUGARREIT, 09320 MASSAT
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68.20B
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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
CHRISTIAN LEONIDE ANDRE LAMMENSDirigeant—France registry
PHILIPPE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100