DOSSIERS / LINA
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Company dossier

LINA

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995345600 · 995345600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LINA
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995345600
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active
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Real-estate civil company (SCI)
fr_insee
2025-12-19
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3 PL des Glieres, 38190 Froges
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
APISShared registered address · 2 share thisAPISShared officer / director · 5 share thisALLIANCE CIVALLERO GRESIVAUDAN PLOMBERIE RENOVATIONShared officer / director · 5 share thisACG INVESTISSEMENTShared officer / director · 5 share thisCIVALLERO PLOMBERIE CHAUFFAGE RENOVATIONShared officer / director · 5 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
JONATHAN CIVALLERODirecteur—France registry
APISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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