DOSSIERS / L2C
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Company dossier

L2C

FRANCE · COMPANY · INCORPORATED 2005-01-19
KYBE ID: FR-480427780 · 480427780 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L2C
fr_insee
480427780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-19
fr_insee
1 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALDO INVESTDirigeant—France registry
DANIEL JEAN CROIZIERDirigeant—France registry
DENIS MAURICE CANONNIERDirigeant—France registry
THOMAS PIERRICK CROIZIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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