DOSSIERS / LES 2 F
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Company dossier

LES 2 F

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441880697 · 441880697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 2 F
fr_insee
441880697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-30
fr_insee
98 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARCHITAESTISdissolvedBERTRAND LHERMITTEactiveB L T DIFFUSIONdissolvedDBJdissolvedEMILIE MICHELE SANSONEactiveFIP 26dissolvedHEXIE ADVISORYdissolvedJ ANT J DEVELOPPEMENTdissolvedLA MEZZANINEdissolvedMATTHIEU JACQUES BRUNO COCHINdissolvedMehdi Sanchezactive[ND]activePOLYPRODUCTIONdissolvedRAYMOND ERVE ANDRE THOMASdissolvedREGARDSdissolvedRENO ET DEKOdissolvedROMAIN FLORENT DENIS THOMASdissolvedSCI LE MOULIN DE TOURLYdissolvedSCI LOFT TREUIL-SANSONEdissolvedSCI MEZ CRAONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FODIL HADJIATPrésident—France registry
FRANCOISE THIEBAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100