DOSSIERS / L ENTRE DEUX
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Company dossier

L ENTRE DEUX

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794302752 · 794302752 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L ENTRE DEUX
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794302752
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dissolved
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Limited liability company (SARL)
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2013-08-01
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2015-04-28
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RUE DU MAILLET, CENTRE COMMERCIAL GERIC, 57100 THIONVILLE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE LOUISAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE LOUIS (officer) matches PEP Jean-Marie Louis — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off