DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-945116861 · 945116861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LINA
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945116861
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-02
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40 RUE de la Haie Leleu, 51200 Épernay
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA RUE DE REIMSShared officer / director · 5 share thisLE VOGUEShared officer / director · 5 share thisJSNShared officer / director · 5 share thisSARL DU BOWLING DE BEAUNEShared officer / director · 5 share thisSCI DE LA RUE DE REIMSShared registered address · 7 share thisFILIPE DA COSTA SILVAShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DU CENTREShared registered address · 7 share thisSCI DES COTEAUXShared registered address · 7 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.

Showing 9 of 10 — full graph via /v1/entities/FR-945116861/network.

People with significant control

4 people
NameRoleFromSource
Julien Thomas NAMURDirecteur—France registry
Ghislain Georges NAMURMembre du directoire—France registry
Réjane Emilia Annie LEMAIREMembre du directoire—France registry
Rudy Marcel François NAMURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100