DOSSIERS / LINA
← SearchExport PDF
Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878786649 · 878786649 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINA
fr_insee
878786649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-08
fr_insee
204 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILA OUADAHPrésident—France registry
NASSER MOHAMED DJELLALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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