DOSSIERS / LINA IMMOB
← SearchExport PDF
Company dossier

LINA IMMOB

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897763520 · 897763520 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
LINA IMMOB
fr_insee
897763520
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
11 AV DE LA REPUBLIQUE, 11-13, 69200 VENISSIEUX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kaïs Medine ZAGHDANIDirigeantFrance registry
Mourad ZAGHDANIPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100