DOSSIERS / 2LAC
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Company dossier

2LAC

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793170564 · 793170564 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2LAC
fr_insee
793170564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-23
fr_insee
9 RUE DES PYRAMIDES, 75001 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

49 total
63 UNIVERSITEdissolved85 ABBE GROULTdissolved9 PYRAMIDESdissolvedAB CONSULTINGdissolvedBRAMEPAINactiveBRANDFORD-GRIFFITH & ASSOCIESactiveBRUNO MORANAdissolvedC 2 C CONSEIL & DEVELOPPEMENTdissolvedCECILE CHATOTdissolvedCENTR NAT PRODUCTIVITE TEINTURactiveCLEAR-IMMOdissolvedCL PARISdissolvedCOPR 9 R DES PYRAMIDES 75001 PARISactiveDIANE CLEMENTINE PASTURELactiveELODIE ANNE JEANNE MARIE DENIEULdissolvedEX & CO DIGITALdissolvedEX ET CO EXPERTISE ET CONSEILdissolvedFEDERATION NAT BLANCHISS FRANCdissolvedFEDER FR TEINT NETTOYAGEdissolvedGOBIN GUILBERTactive

+29 more

People with significant control

6 people
NameRoleFromSource
9 PYRAMIDESDirigeant—France registry
AB CONSULTINGDirigeant—France registry
L A C CONSEILSDirigeant—France registry
LAURINVESTDirigeant—France registry
LAURENT AbergelPrésident—France registry
LAURENT CohenPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100