DOSSIERS / L2M
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Company dossier

L2M

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511778649 · 511778649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L2M
fr_insee
511778649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-10
fr_insee
44 RUE SAINT-PLACIDE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALIX GILBERTactiveARTHUR ALBERT BRUNO POLLETdissolvedCHRISTINE NICOLE FALQUEdissolvedCLAIRE MARIE NORMANDactiveCLAUDINE FRANCOISE AMEDEE LANVINdissolvedCONSTANCE MARIE BRIGITTE ROHERactiveCRYPTO FOLIESdissolvedDOCTEUR JOSEPH DRAYdissolvedDOCTEUR PIERRE MOULINdissolvedDOCTEUR SERGE MERAUDdissolvedERIKA PALOMBAdissolvedEYE TO EYE BOOKSdissolvedISABELLE MARIE GOUYEdissolvedJEAN FRANCOIS CLAUDE VINCENT LORIDANactiveJEAN NOEL EMILE DIBIEactiveJOSE MANUEL CARNEIROdissolvedKEVIN FONTAINEactiveLEOPOLD DE BURETEL DE CHASSEYactiveLUCIE BENDAVIDdissolvedLUCIE BENDAVIDdissolved

+24 more

People with significant control

7 people
NameRoleFromSource
CONSTANCE RoherDirigeant—France registry
Docteur Joseph DRAYDirigeant—France registry
Docteur Pierre MOULINDirigeant—France registry
JEAN-FRANCOIS CLAUDE VINCENT LoridanDirigeant—France registry
JOSEPH DrayDirigeant—France registry
PIERRE MoulinDirigeant—France registry
SERGE MeraudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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