DOSSIERS / 2LAR
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Company dossier

2LAR

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852819101 · 852819101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LAR
fr_insee
852819101
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-30
fr_insee
16 RUE DE MARIGNAN, 75008 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

27 AMSTERDAMdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE II.PactiveAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveDANTON MALMAISONdissolvedELHAVESTdissolved

+94 more

People with significant control

5 people
NameRoleFromSource
ANNE-LISE MontfortDirigeant—France registry
LAURENE MontfortDirigeant—France registry
LAURENT-STEPHANE MontfortDirigeant—France registry
ROXANE MontfortDirigeant—France registry
CHRISTIAN MontfortPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100