DOSSIERS / HOLDING 2GL
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Company dossier

HOLDING 2GL

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798634069 · 798634069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING 2GL
fr_insee
798634069
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dissolved
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Civil company
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2013-11-21
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13 RUE de la Pierre Bleue, 69630 Chaponost
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64.20Z
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€72,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA WARDA BOUZIANEDirigeant—France registry
GAETAN MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100