DOSSIERS / FT2L
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Company dossier

FT2L

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830572673 · 830572673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
FT2L
fr_insee
830572673
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-28
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11 RUE DE L'ECOTTAY, 72550 COULANS-SUR-GEE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
JF TAXIShared registered address · 2 share thisLE FONTIPOLEShared officer / director · 5 share thisSCI ARMAND-FONTENELLEShared officer / director · 5 share thisSCI DU VIEUX FOURShared officer / director · 7 share thisBOECE-MATERIAUXShared officer / director · 7 share thisCSLShared officer / director · 7 share thisG.D.EShared officer / director · 7 share thisSNC BIOTTEAU LEROUXShared officer / director · 7 share thisSCI GTLShared officer / director · 7 share thisSORLOCKShared officer / director · 7 share thisSCI ESCULAPEShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisJOUVE IMMOBILIERShared officer / director · 7 share thisGAEC DU BUISSONShared officer / director · 8 share thisSCEA LES VIGNES DE CAPBRETONShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-830572673/network.

People with significant control

8 people
NameRoleFromSource
JEROME FONTENELLEDirecteur—France registry
ALAIN LEROUXMembre du directoire—France registry
ANNIE LEVESQUEMembre du directoire—France registry
⚠ LUC LEVESQUEMembre du directoire—France registry
MARIE BESIAUMembre du directoire—France registry
NICOLAS TISONMembre du directoire—France registry
PATRICIA LEROUXMembre du directoire—France registry
ROSELYNE LEVESQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC LEVESQUE (officer) matches PEP Luc Levesque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100