DOSSIERS / L2 CONSEILS
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L2 CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834603292 · 834603292 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
L2 CONSEILS
fr_insee
834603292
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-23
fr_insee
2019-10-17
fr_insee
137 AV PIERRE ET MARIE CURIE, LE MOULIN DE BIONNE, 45800 SAINT-JEAN-DE-BRAYE
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L2 CONSEILSfr_insee · 981786882 · active

Connections

1 link
Shared operator — likely the same administrator
SCI L ESPOIRShared officer / director · 2 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE LAPAIRE (officer) matches PEP Jean-Pierre Lapaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off