DOSSIERS / LINALYA
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Company dossier

LINALYA

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887719490 · 887719490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LINALYA
fr_insee
887719490
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
2021-08-17
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98 CHS DE L ETANG, 94160 SAINT-MANDE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY CHETRITAdministrateur—France registry
SIHAM TABETDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off