DOSSIERS / L'ENTRE 2
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Company dossier

L'ENTRE 2

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501327829 · 501327829 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ENTRE 2
fr_insee
501327829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-05
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE ARENICE, 06000 NICE
fr_insee
56.10C
fr_insee
3
fr_insee
€38,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1 CHECKdissolved1 CHECK LOCdissolved1 CHECK RHdissolvedALEXIAdissolvedAPHILEAdissolvedAPIEdissolvedARAMINTactiveBAPA INVESTISSEMENTdissolvedBOOMERANG SAdissolvedCAMILLE ROMAIN PRUGNARDactiveCDDEXdissolvedCOME AND COMdissolvedDAFRAdissolvedDUHAUT AVOCATSdissolvedENO PEZAKUactiveEURO AGRI FLOURdissolvedEXCOM MEDITERRANEEdissolvedFAIR VISIONdissolvedGERARD RAYMOND RENE FOURNIERdissolvedIMPERIAL YACHTS MANAGEMENTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
KEVIN ANGE VINCENT LAURENT CARLOPrésident—France registry
KEVIN CARLOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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