DOSSIERS / LINKOLN
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Company dossier

LINKOLN

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810393371 · 810393371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINKOLN
fr_insee
810393371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-24
fr_insee
10 AV DE WAGRAM, 75008 PARIS
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3 ILETS ALSACEdissolved3 ILETS INVESTdissolvedALEXANDRINE CLOSEdissolvedANDRE OHAYONdissolvedARCFASTESdissolvedBUCHET AVOCATdissolvedCARLO TEDESCHIactiveCAROLINE BARCLAY RELATIONS PUBLIQUESdissolvedFRANCIS MOISE ACHOURdissolvedGLOBAL LKdissolvedGWLADYS GONNIERdissolvedHENRI BORIANNEdissolvedIMMO OUEST INVESTdissolvedJEHANIN CHRISTINE - AVOCATactiveJOSEPH ANTAKLYdissolvedKOFFI YEBOUEdissolvedLAETITIA BUISSONdissolvedLES JOIES DE SOFIdissolvedMARIE JEANNEE CASTELLI-POCHONdissolvedMB PIERREdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BERTRAND TalabartPrésident—France registry
VIRGINIE CollinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100