DOSSIERS / ABRAHAM LINCOLN
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Company dossier

ABRAHAM LINCOLN

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443944368 · 443944368 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABRAHAM LINCOLN
fr_insee
443944368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolvedANCIENS ET NOUVEAUX MOYENS DE COMMUNICATIONdissolved

+306 more

People with significant control

3 people
NameRoleFromSource
LA MAISON BLANCHEDirigeant—France registry
LIMELIGHT MANAGEMENTDirigeant—France registry
DAVID FELIX MaruaniPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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