DOSSIERS / LINOVA FORMATION
← SearchExport PDF
Company dossier

LINOVA FORMATION

FRANCE · COMPANY · INCORPORATED 2025-04-23
KYBE ID: FR-943551341 · 943551341 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LINOVA FORMATION
fr_insee
943551341
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-23
fr_insee
85 AV Ledru-Rollin, 75012 Paris
fr_insee
85.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1001 TAXISdissolvedCHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedDIPLOMA SANTEdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH2O PARISdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMADEMOISELLE PIVOINEdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]dissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
benjamin HADDADDirecteur général délégué—France registry
dorian HAMOUPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHD FORMATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

benjamin HADDAD (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100