KYBE — See who's really behind any company

Company dossier

L2A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824872279 · 824872279 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameL2A IMMOBILIER

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Registration824872279

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-11

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Registered address12 RUE DES BORDAGERS, 53810 CHANGE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L2A IMMOBILIERfr_insee · 800542227 · dissolved L2A IMMOBILIERfr_insee · 824211809 · dissolved L2A IMMOBILIERfr_insee · 948726658 · active

Companies at this address

3 total

BP INNOV LAVALactive REVE HABITATdissolved

Connections

5 links

Shared operator — likely the same administrator

REVE HABITATShared registered address · 3 share this BP INNOV LAVALShared registered address · 3 share this SCI VICTORIAShared officer / director · 4 share this SFF IMMOLANDESShared officer / director · 4 share this LAMBLEOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ HERVE MORIN	Directeur	—	France registry
SYLVIA LAMBERT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MORIN (officer) matches PEP Hervé Morin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100