DOSSIERS / LINA 29
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Company dossier

LINA 29

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900249707 · 900249707 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
LINA 29
fr_insee
900249707
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
5 CRS PAUL RICARD, 75008 PARIS
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Companies at this address

25 total
CASA DEL RON S.A.SdissolvedCREATEURS DE CONVIVIALITE VENTURES SASdissolvedEASY 24dissolvedLABABOCHAactiveLINA 16activeLINA 19dissolvedLINA 20dissolvedLINA 23activeLINA 24dissolvedLINA 26dissolvedLINA 27dissolvedLINA 3dissolvedLINA 5dissolvedLINA 8dissolvedPERNOD RICARDdissolvedPERNOD RICARD ASIAdissolvedPERNOD RICARD CENTRAL AND SOUTH AMERICAdissolvedPERNOD RICARD CONSULTING SERVICESactivePERNOD RICARD FINANCE SAdissolvedPERNOD RICARD NORTH AMERICAdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
MARS PARTICIPATIONS IIShared officer / director · 11 share thisPERNOD RICARD CENTRAL AND SOUTH AMERICAShared officer / director · 11 share thisLINA 5Shared officer / director · 11 share thisLINA 26Shared officer / director · 11 share thisPERNOD RICARD NORTH AMERICAShared officer / director · 11 share thisMARS PARTICIPATIONS IShared officer / director · 11 share thisLINA 27Shared officer / director · 11 share thisLINA 7Shared officer / director · 11 share thisMARS FISHCARE EUROPEShared officer / director · 11 share thisPERNOD RICARD EUROPE, MIDDLE EAST AND AFRICAShared officer / director · 11 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
ANNE MARIE RITA PoliquinPrésident du conseil d'administration—France 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

4 years
YearRevenueNet incomeTotal assetsEmployees
2025—€-18,646€26,418—
2023—€-13,253€12,422—
2022—€-12,177€25,537—
2021—€-6,240€40,000—
From official financial statements filed with the registry.