DOSSIERS / 2SLEA
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Company dossier

2SLEA

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850993742 · 850993742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2SLEA
fr_insee
850993742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-22
fr_insee
59 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
66.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2017 FILMSdissolved3 BIOELECdissolvedA2C (ACCES AUTOMATISME CONTROLE)dissolvedACTPactiveACTYPICactiveADMIN & VOUSactiveAD POSE MENUISERIEdissolvedAGENCE CENTRALE INTERVENTION EUROPEENNEdissolvedAGENCE PEPITAdissolvedAGESEdissolvedAKIUMPROCESSdissolvedAKTIF PUBLICITEactiveALAIN LAURENT KNAUBdissolvedALLIANCE 1.2.3dissolvedALLIANCE CONSULTINGdissolvedALPES JURA SERVICESdissolvedAMALTHEE CONSEILactiveAMZDESIGNdissolvedA-QUIAactiveARTBATdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE NICOLE RAOULE LAUGIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100