DOSSIERS / LINE HOLDING
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Company dossier

LINE HOLDING

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932942683 · 932942683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINE HOLDING
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932942683
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dissolved
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Civil company (means, SCM)
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2024-09-17
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38 RUE du Temple, 75004 Paris
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64.20Z
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€7,118,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE ScottaDirecteur—France registry
CAROLINE LUCIE OLIVIA BenjoDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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