DOSSIERS / LES 2 L
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Company dossier

LES 2 L

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498469014 · 498469014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 2 L
fr_insee
498469014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-12
fr_insee
RTE DE PINARELLO, QUERCIOLO, 20213 SORBO-OCAGNANO
fr_insee
68.20B
fr_insee
€19,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE MARAZZIDirecteur—France registry
JEAN-CAMILLE CASTELLIDirigeant—France registry
LAURA CASTELLIMembre du directoire—France registry
LUCIE CASTELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURA CASTELLI (officer) matches PEP Laura Castelli — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100