DOSSIERS / 2L
← SearchExport PDF
Company dossier

2L

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-813392735 · 813392735 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
2L
fr_insee
813392735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-08
fr_insee
ALL ROBERT BOUCHON, 14470 COURSEULLES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL PIERRE CLAUDE LEMEEDirecteurFrance registry
HOLDING OLIVIER LAVAULT - H.O.LMembre du directoireFrance registry
LIADMembre du directoireFrance registry
OLIVIER GERARD GILBERT LAVAULTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100