DOSSIERS / E2L
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Company dossier

E2L

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521063792 · 521063792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E2L
fr_insee
521063792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-19
fr_insee
2025-02-06
fr_insee
18 RUE DE L'ETANG, 78480 VERNEUIL-SUR-SEINE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LECLERCQAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off