DOSSIERS / LINDA INVESTMENT I SNC
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Partnership dossier

Linda Investment I SNC

FRANCE · PARTNERSHIP · INCORPORATED 2025-11-17
KYBE ID: FR-993791367 · 993791367 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Linda Investment I SNC
fr_inpi
993791367
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
2025-11-17
fr_inpi
162 BD Haussmann, 75008 Paris
fr_inpi
€431,552
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolved

+197 more

People with significant control

3 people
NameRoleFromSource
Linda Investment II SNCMembre du directoire—France registry
Linda Master Holding LimitedMembre du directoire—France registry
Eric Roger Emile DESAUTELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100