DOSSIERS / 2GL IMMO
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Company dossier

2GL IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833539299 · 833539299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2GL IMMO
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833539299
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active
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Real-estate civil company (SCI)
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2017-11-23
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13 RUE de la Pierre Bleue, 69630 Chaponost
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA WARDA BOUZIANEDirigeant—France registry
GAETAN MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100