DOSSIERS / 2LV AUDIT
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Company dossier

2LV AUDIT

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-844678227 · 844678227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LV AUDIT
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844678227
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-08
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4 RUE PIERRE DUHAA, 33520 BRUGES
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN LOGINDirecteur général délégué—France registry
THOMAS LANGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LANGE (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100