DOSSIERS / 2LOC
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Company dossier

2LOC

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482548286 · 482548286 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LOC
fr_insee
482548286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
fr_insee
72.1Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIR DE VOLAILLES HALLALdissolvedABOUABDOUdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBERNARD LEFEBVREdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolvedCOMMUNAUTE ALLIANCE NOUVELLE ET CHRETIENNEactive

+63 more

People with significant control

1 people
NameRoleFromSource
ERIC KERMANNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100