DOSSIERS / L2P4
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Company dossier

L2P4

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833200520 · 833200520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L2P4
fr_insee
833200520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-22
fr_insee
11 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG INVESTINGdissolvedBATI- ACTIONdissolvedDAMIEN MARIONdissolvedfatou thiam DIOUMactiveFLORIN IONEL M F AUTOMOBILE MACICASdissolvedGARAGE LE RACING METROdissolvedGGS TRANSPORTdissolvedGHAOUTI MEREDdissolvedJOHNNY MICHEL GUY GRICOURTdissolvedJOSEFINA KIAWETEactiveLANDY THERLONGEactiveNANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved[ND]dissolvedPIZZA SERVICESdissolvedPIZZA SERVICES 93dissolvedPRESSING DU PARCdissolvedSARL RESTAU SERVICEdissolvedS.B. FOODdissolvedSCI LOUBSAdissolvedURBAN PIZZAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
WALID EL GHAZIDirecteur—France registry
WEG consultingDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100