DOSSIERS / L2G
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Company dossier

L2G

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879124592 · 879124592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L2G
fr_insee
879124592
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-21
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3 AV DU COLONEL EVANS, VILLA JULIA I, 06000 NICE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FRAGRANCES CREATIONSShared registered address · 2 share thisINFTCShared officer / director · 6 share thisSAUVIAShared officer / director · 6 share thisSCM RADIO DUBOUCHAGEShared officer / director · 6 share thisEPF2Shared officer / director · 6 share thisLACROIX VANELShared officer / director · 6 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

3 people
NameRoleFromSource
DOMINIQUE VEDELDirecteur—France registry
ENRIC CASTILLODirigeant—France registry
FANNY CASTILLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100