DOSSIERS / 2L 3
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Company dossier

2L 3

FRANCE · COMPANY · INCORPORATED 1994-05-24
KYBE ID: FR-394917108 · 394917108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2L 3
fr_insee
394917108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-24
fr_insee
18 AV D’ALTAIR, CAP D'AGDE, 34300 AGDE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE VIDALDirecteur—France registry
MARC LAPORTEDirecteur—France registry
CHARLOTTE LAPORTEDirigeant—France registry
JEAN LAPORTEDirigeant—France registry
SYLVAIN LAPORTEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAPORTE (officer) matches PEP Jean Laporte — Q66500330. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAPORTE (officer) matches PEP Jean Laporte — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100