DOSSIERS / LES 2 A
← SearchExport PDF
Company dossier

LES 2 A

FRANCE · COMPANY · INCORPORATED 2009-06-08
KYBE ID: FR-512924937 · 512924937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES 2 A
fr_insee
512924937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-08
fr_insee
58 RUE PAUL BERT, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
NAGA REINEShared officer / director · 2 share thisLE JASMINShared registered address · 5 share thisAFGHAN FOODShared registered address · 5 share thisTAN THACH PHANShared registered address · 5 share thisJASMIN TANDOORIShared registered address · 5 share thisSCI YASMINEShared officer / director · 11 share thisLA CINQUIEME SAISONShared officer / director · 11 share thisVILLA D'ARISTIDEShared officer / director · 11 share thisHAMMADI-PADILLAShared officer / director · 11 share thisSCI OUNAI'SSShared officer / director · 11 share thisHOSTELLERIE BELLEVILLEShared officer / director · 11 share thisLE 9 NEFShared officer / director · 11 share thisFRANCE HEXAGONE SERVICES INFORMATIQUES ET DIGITAUXShared officer / director · 11 share thisLA GRAINE DOUCEShared officer / director · 11 share thisMTS ISOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASMA CHABBIDirigeant—France registry
OUNAISS HAMMADIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100