DOSSIERS / L2P
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Company dossier

L2P

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847932720 · 847932720 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
L2P
fr_insee
847932720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-01
fr_insee
3 RUE JULES GUESDE, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

Connections

10 links
Shared operator — likely the same administrator
PSGMShared officer / director · 3 share thisB2M NORDShared officer / director · 3 share thisENTREPRISE GENERALE DE SERRURERIE MENUISERIEShared officer / director · 9 share thisVILA NOVAShared officer / director · 9 share thisP & M DESTINYShared officer / director · 9 share thisSCI MLAShared officer / director · 9 share thisBARCA INVESTISSEMENTSShared officer / director · 9 share thisP ET M INVESTISSEMENTShared officer / director · 9 share thisSCCV LES MARQUETTESShared officer / director · 9 share thisCIMA DE VILAShared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
PMLVDirigeant—France registry
RIBASDirigeant—France registry
SAS DA CUNHADirigeant—France registry
NICOLAS SYLVAIN BASSOULETPrésident—France registry
PAUL ALEXANDRE RODRIGUES DA CUNHAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100