DOSSIERS / 2LA IMMO
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Company dossier

2LA IMMO

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841537400 · 841537400 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2LA IMMO
fr_insee
841537400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-03
fr_insee
2024-03-06
fr_insee
RUE DE L OCEAN, 56520 GUIDEL
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MENARDdissolvedASS COMMERC ARTIS INDUS ZONE INDUS COMMEactiveASS PARENTS ELEVES ECOLES PUBLactiveCECILE GABRYELactiveCOMITE FETES 5 CHEMINSdissolvedCOMITE FETES DE LOCMARIAdissolvedCOMITE FETES DU STANCOdissolvedEDOUARD PELLERINdissolvedENRICO SPINAactiveGERARD LE FLOCHdissolvedGILBERT ALABOUVETTEdissolvedGILBERTE STAHLdissolvedJEAN-FRANCOIS JACQUESactiveLAURE BRIGITTE GERMAINdissolvedMARC NOALLYdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+61 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MARCEL MARIE AUDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off