DOSSIERS / 2LI
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Company dossier

2LI

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851328948 · 851328948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2LI
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851328948
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-04
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57 AV BARTHELEMY ANDREIS, 13830 ROQUEFORT-LA-BEDOULE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE LEGUEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENCE LEGUEM (officer) matches PEP Laurence Leguem — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100