DOSSIERS / L2O
← SearchExport PDF
Company dossier

L2O

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-841895873 · 841895873 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2O
fr_insee
841895873
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2018-09-14
fr_insee
RUE DES MUSCADIERS GUERY, 97121 ANSE-BERTRAND
fr_insee
01.50Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURL JD TPDirigeant—France registry
JOHAN GARRY DEBYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100