DOSSIERS / 2PL
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Company dossier

2PL

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515324705 · 515324705 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2PL
fr_insee
515324705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-05
fr_insee
22 RUE JEAN JAURES, 59224 THIANT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LOUVIONDirecteur—France registry
PASCAL LOUVIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100