DOSSIERS / 2L
← SearchExport PDF
Company dossier

2L

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-489614230 · 489614230 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2L
fr_insee
489614230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-08
fr_insee
159 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LIGNONDirecteur—France registry
ANTOINE LEMONNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100