DOSSIERS / LINE TECHNOLOGIES
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Company dossier

LINE TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982295115 · 982295115 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LINE TECHNOLOGIES
fr_insee
982295115
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-15
fr_insee
9 RUE des Colonnes, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€125,000
fr_insee

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactive

+942 more

Connections

12 links
Shared operator — likely the same administrator
LINE TB9Shared officer / director · 2 share thisSCI LEGAShared officer / director · 12 share thisSCI PIERRE 1ERShared officer / director · 12 share thisAUVERGNE MONTGOLFIERESShared officer / director · 12 share thisSCI DES BOSSARDSShared officer / director · 12 share thisPI & CO.Shared officer / director · 12 share thisCIAKOShared officer / director · 12 share thisSCI ARCHIGABShared officer / director · 12 share thisSCI DE LA RUE DE BEGLESShared officer / director · 12 share thisSCI ANGUINIShared officer / director · 12 share thisSCI CLOS CAMARGUE 02Shared officer / director · 12 share thisPAMPLEMOUSSE 05Shared officer / director · 12 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

3 people
NameRoleFromSource
Cédric MICHELDirecteur général délégué—France registry
Nicolas PICOTDirecteur général délégué—France registry
Tanguy BRESSANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100