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Company dossier

L2P

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497584060 · 497584060 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameL2P

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Registration497584060

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-18

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Registered address8 RUE DE L'ANCIENNE PREFECTURE, 69002 LYON

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Industry68.20B

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Share capital€750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CESAR MARGUARITTE CONSULTINGdissolved DOMINIQUE ADMARDactive ERIC ERIC KHELLASactive I LOVE LYON IIIactive JULIEN PIERRE GWENOLE PERONdissolved Killian DELEZINIERactive LA PAROLE DEactive LAURA ELODIE CHRISTIANE MARTINE DJEBLOUNactive LOUIS-OLIVIER KAKOUdissolved LUCILE AUTINdissolved MADELEINE TASTAVINdissolved marion Keppiactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RAPHAELLE DE SANTISdissolved RESEAU EFFERVESCENCEactive

+4 more

People with significant control

3 people

Name	Role	From	Source
CLAUDE PARDON	Dirigeant	—	France registry
HERVE PARDON	Dirigeant	—	France registry
PASCALE LAURENT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100