DOSSIERS / LINEVA
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Company dossier

LINEVA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891139180 · 891139180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINEVA
fr_insee
891139180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-18
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15 RUE GALILEE, 69330 MEYZIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVA MARTINEZDirigeant—France registry
GENEROSO MARTINEZ DORADODirigeant—France registry
LINDA PALLESCHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100