DOSSIERS / L2C
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Company dossier

L2C

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852079037 · 852079037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L2C
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852079037
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-08
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4 RUE DES GRENOUILLATS, CHAMPFROST, 18400 SAINT-CAPRAIS
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33.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LECOMTE (officer) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

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