DOSSIERS / 2 LINE
← SearchExport PDF
Company dossier

2 LINE

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495265803 · 495265803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2 LINE
fr_insee
495265803
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
RUE DU GENERAL LECLERC, 59840 PERENCHIES
fr_insee
47.78A
fr_insee
1
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE-JEANNE DESFRENNESPrésident—France registry
OLIVIER CARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100