DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899830376 · 899830376 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
LINA
fr_insee
899830376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-31
fr_insee
3 ALL JULES VEDRINES, 93390 CLICHY-SOUS-BOIS
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARGBdissolvedAUTO 2dissolvedBATI ESTdissolvedBATIM RENOV FRANCEdissolvedBESE BATdissolvedBHK BATdissolvedBOTAN CONSTRUCTIONdissolvedBRUNO DECAROdissolvedBS-CARdissolvedC.B.I.D.F.dissolvedCLAUDE MAUVOISINdissolvedC.M.B. BATdissolvedCONFORT LITERIEdissolvedCONSTRUCTION BATIMENT LORIENTAISdissolvedDAVUT YALAPdissolvedDEFNEdissolvedD.G.S & SERVICESdissolvedEBCdissolvedECOPOZdissolvedEL BEKKAYE HAMDAOUIdissolved

+49 more

Connections

7 links
Shared operator — likely the same administrator
BG KOLEV IMPORT SRLShared officer / director · 8 share thisZNARFS IMPORT SRLShared officer / director · 8 share thisHAROFF BAU OHGShared officer / director · 8 share thisTrischka GmbHShared officer / director · 8 share thisAgiya GmbHShared officer / director · 8 share thisMALMEN TRADING LIMITEDShared officer / director · 8 share thisBG BATIMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KOLYO KOLEVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif