DOSSIERS / A.B. LINA
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A.B. LINA

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901253518 · 901253518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B. LINA
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901253518
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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129 AV JEAN LOLIVE, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ABADIDirecteur—France registry
NADIA MAHROUGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100