LINES
Business purpose.
Toutes opérations financières, souscription, achat vente de toutes parts, actions ou valeurs, création controle de de toutes affaires
Identity
- Legal form
- Other non-trading company
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. (64.99Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 8 Jul 2014
- Share capital
- 523,890.00 EUR
- Registered with the trade register
- 11 Aug 2014
- Establishments
- 1
Directors
- SALIM MOULEFIDA 42 years old, 12/1983 Gerant et associe indefiniment responsable
- ICHEM MOULEFIDA 37 years old, 09/1989 Autre
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- S.D.T.L. via SALIM MOULEFIDA
- SMTP via SALIM MOULEFIDA
- B.B.P.K. via SALIM MOULEFIDA
- M.S.I via SALIM MOULEFIDA
- SCI ISM via SALIM MOULEFIDA
- SMBTP via SALIM MOULEFIDA
- I.N.B via SALIM MOULEFIDA
- SMBTP INTERIM via SALIM MOULEFIDA
- NM TP via SALIM MOULEFIDA
- IML via ICHEM MOULEFIDA
- I.T.P LOCATION via ICHEM MOULEFIDA
- M.S.I via ICHEM MOULEFIDA
- SCI ISM via ICHEM MOULEFIDA
- I.N.B via ICHEM MOULEFIDA
- NET PRO via ICHEM MOULEFIDA
Other companies at the same address
13 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
80 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (12.4 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Amendment 4 Sep 2022
- Court :
- Greffe du Tribunal de Commerce d'Aix-en-Provence
- Amendment :
- Modification survenue sur le capital.
BODACC B n 20220171, annonce n 393 · Proof of publication (PDF)
-
Amendment 25 Sep 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'AIX-EN-PROVENCE
- Amendment :
- Modification survenue sur le capital
BODACC B n 20190185, annonce n 382 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
- officer_appointed (empty) → Autre 9 Oct 2026
- capital 523890.00 → 323030.00 3 Oct 2026
- registered_address (empty) → 14 Avenue de la Lardiere 13220 Châteauneuf-les-Martigues 3 Oct 2026
- capital (empty) → 523890.00 3 Oct 2026
Frequently asked questions about LINES
- What is the SIREN number of LINES?
- The SIREN number of LINES is 804005288. Its intra-community VAT number is FR05804005288.
- Where is the head office of LINES?
- Head office address: 14 AVENUE DE LA LARDIERE, 13220 CHATEAUNEUF-LES-MARTIGUES.
- When was LINES founded?
- LINES was founded on 8 Jul 2014.
- What does LINES do?
- Its declared main activity is: Other financial service activities, except insurance and pension funding n.e.c. (NAF code 64.99Z).
- Who runs LINES?
- The officers listed in the register are SALIM MOULEFIDA (Gerant et associe indefiniment responsable), ICHEM MOULEFIDA (Autre).
- Is LINES subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.