DOSSIERS / LINZA
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Company dossier

LINZA

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978396042 · 978396042 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LINZA
fr_insee
978396042
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-11
fr_insee
26 RUE Bosquet, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
72.19Z
fr_insee
€2,000
fr_insee

Companies at this address

92 total

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

ACCdissolvedAICONIC PARISdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBEJAactiveBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBMS MOBILIERdissolvedBOUMEDIENE MAROUFdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactive

+72 more

Connections

5 links
Shared operator — likely the same administrator
BUSINESS FRANCE SERVICE GROUPShared officer / director · 3 share thisFLEURON IMMOBILIERShared officer / director · 3 share thisNOBLE COURSEShared officer / director · 4 share thisMERINDOL INVESTMENTS LIMITEDShared officer / director · 4 share thisVAYNOR MANAGEMENT LIMITEDShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
⚠ Konstantin ZakharovPrésident—France registry
OLEG SOTNYKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

Konstantin Zakharov (officer) matches Konstantin ZAKHAROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100