DOSSIERS / LINAYA INVEST
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Company dossier

LINAYA INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980375257 · 980375257 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINAYA INVEST
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980375257
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active
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Commercial company
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2023-10-26
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26 RTE de la Libération, 94430 Chennevières-sur-Marne
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69.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID OUTABARINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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