DOSSIERS / 2L EVENT
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Company dossier

2L EVENT

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827494121 · 827494121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2L EVENT
fr_insee
827494121
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-06
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19 RUE DU BALLON, 93160 NOISY-LE-GRAND
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56.10A
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3
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveGROUPE PLATINIUM INTERNATIONALactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SAMIR LAMROUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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