DOSSIERS / 2L IMMO
← SearchExport PDF
Company dossier

2L IMMO

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818402919 · 818402919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2L IMMO
fr_insee
818402919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-11
fr_insee
46 RUE LAFFITTE, 75009 PARIS
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJOSEPH CARABALONAactiveJULIEN FERRIERESdissolvedKAMEL BOUCHACHEdissolvedMARIE CLAUDE WAHLdissolvedMARTIN DILLAISactiveMM ROUXdissolved[ND]activeNICOLE BOURGEOISactiveREBECCA PARTOUCHEdissolvedROGER DILLAISactive

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN ElkaimPrésident—France registry
MAXIME LepeuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100