DOSSIERS / LINA 27
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Company dossier

LINA 27

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900247289 · 900247289 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LINA 27
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900247289
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-09
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5 CRS PAUL RICARD, 75008 PARIS
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64.20Z
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€40,000
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Companies at this address

25 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
ANNE MARIE RITA PoliquinPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINA 26 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2025€-18,465€28,014
2024€-19,505€138
2023€-12,975€12,687
2022€-12,190€25,524
2021€-6,240€40,000
From official financial statements filed with the registry.