DOSSIERS / LINGTOP
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Company dossier

LINGTOP

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884706284 · 884706284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINGTOP
fr_insee
884706284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-09
fr_insee
RUE PEGASE, 1A, 67960 ENTZHEIM
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGL PATRIMOINEdissolvedEDIFISSdissolvedHEB IMMOBILIERdissolvedLCATOPdissolvedLE SAINT - REMYdissolvedLES VILLAS DE LA BRUCHEdissolvedLIGNE BLEUEdissolvedLPA ARCHIPEL 2dissolvedNEWPAC TECHNOLOGIES AND MACHINESdissolvedPRIMO GESTIONdissolvedPRIMO - PROMOTION IMMOBILIEREdissolvedRESIDENCE BRUCKELdissolvedSAGA IMMOBILIERdissolvedSARL DELSMAdissolvedSARL HABITEAdissolvedTOPAZE CONSTRUCTIONdissolvedTOPAZE ENTREPRISEdissolvedTOPAZE GROUPEdissolvedTOPAZE PROMOTIONdissolved

People with significant control

2 people
NameRoleFromSource
DELTA PROMOTIONDirecteur général délégué—France registry
TOPAZE ENTREPRISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100