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LINES

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-977842186 · 977842186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINES
fr_insee
977842186
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-08-01
fr_insee
42 RUE Monge, 75005 Paris
fr_insee
70.22Z
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 10dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolved

+556 more

People with significant control

2 people
NameRoleFromSource
Julien Nicolas GUERMYETPrésident—France registry
Thomas Kévin Raphaël DANIELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100