DOSSIERS / CONSEIL DG2L
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CONSEIL DG2L

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844156976 · 844156976 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSEIL DG2L
fr_insee
844156976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-26
fr_insee
2025-09-30
fr_insee
29 RUE DES MARAIS, 72000 LE MANS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATEL BUREAUT INFORMAT SECRETARIATdissolvedBP2LdissolvedCHAINES DE PLUIEdissolvedCONTACTEOdissolvedDG2L INVESTdissolvedEMMANUELLE LIVETdissolvedFRANK JACKY RIESTdissolvedGSP PROTECTIONdissolvedINFO-TECHNOLOGIES & ORGANISATIONactiveKVA ENERGIESdissolvedLABSOTEX CREATIONSdissolvedLAURENCE GROSSINdissolvedLES TERRASSES DE RUBILLARDdissolvedMAESTRO BATISSEURactiveMUR-MURS D'ARCHITECTUREactive[ND]dissolved[ND]dissolvedNEOJAD FRAactiveNEW-WORLD-TCGactiveOLIVIER DANIEL LAURENT PICHOTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT LOUISAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2L CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT LOUIS (officer) matches PEP Laurent Louis — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off