DOSSIERS / GROUPE LINE
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Company dossier

GROUPE LINE

FRANCE · COMPANY · INCORPORATED 2025-12-22
KYBE ID: FR-998945489 · 998945489 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE LINE
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998945489
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active
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Simplified joint-stock company (SAS)
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2025-12-22
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46 AV de Flandre, 75019 Paris
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CORCHIAdissolvedAMYEL SITBONdissolvedANDRES GUZMANdissolvedANNE MARGULESdissolvedBENARD & MATHERSONdissolvedDiego GuillénactiveELISE ALIX LONGCAMPactiveEMMANUELLE JOGUET-LAURENTactiveFERNANDA PERUZZO BRACIAKdissolvedFREDERIC ROUSSEAUdissolvedGABRIEL FETUdissolvedHenri BarakatactiveISABELLE DANIELE ARLIGUIEactiveJAMEL BEN REHOUMAactiveJULIE CELINE RIGABERTactiveLynda ATTARactiveMARC LAFFARGUEdissolvedMAURICE RACONdissolvedMOCHE MOISE ABERGELactive[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
Lili XUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Lili XU (officer) matches PEP Xu Lili — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100