DOSSIERS / 2LML
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Company dossier

2LML

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834158727 · 834158727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LML
fr_insee
834158727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-20
fr_insee
132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
770dissolvedAL CONSULTINGdissolvedALINE DELECROIXdissolvedBERNARD DAVID ZUILIdissolvedCLAIRE BARRAactiveDIMITRI DAVID NAGELEdissolvedFARIDEH MARANDIactiveFRANCK AGNELdissolvedGERARD JOSEPH SARFATIdissolvedGIULIA ROMANINIdissolvedHUGUES ROUSSELOTdissolvedILAN KOSKASdissolvedIMMO-2LdissolvedJACQUES GERARDactiveJEAN-CHARLES DOUKHANactiveJEAN-PHILIPPE GERARD HEUTTEactiveJORDAN RHOUMdissolvedKAMAL BESRIdissolvedLES TROIS JOSdissolvedLIBERTY PERSONAL ASSISTANTdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
YORAM KOUHANADirecteur—France registry
JENNIFER RAFAELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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