DOSSIERS / LIN IMMO
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Company dossier

LIN IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900500570 · 900500570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIN IMMO
fr_insee
900500570
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
10 RUE BOILEAU, 75016 PARIS
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
10 BOIPALEAUdissolvedARLETTE MALEKdissolvedBEA DIFFUSIONdissolvedBRE ADVISORYactiveCABINET HELLIN SEBBAGactiveCHARDONNAYdissolvedEHP CONSULTANTSactiveFREDERIQUE TOBELEMdissolvedHYPERLINK ASSOactiveINDIVISION BAILLY/FRADETactiveJOHN OUGUERGOUZactiveLucile Marie-Madeleine GRASSETactiveMARTIN MARTIN BOUTGESactive[ND]dissolved[ND]dissolvedSCCV D.E.G.A.dissolvedSOC DECHANDONdissolvedSOPHIE MARIE GILARDONIdissolvedSYND.COPR. 10 RUE BOILEAU 75016 PAactiveTHOMAS CARRIEREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ILLANAH BensimonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100