DOSSIERS / L2M
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Company dossier

L2M

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-453847204 · 453847204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L2M
fr_insee
453847204
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-03-15
fr_insee
2 RUE DES BARRIS, 34230 TRESSAN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GAUTHIERDirecteur—France registry
ELODIE MARIE DUPLANMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. 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