DOSSIERS / LE2N
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Company dossier

LE2N

FRANCE · COMPANY · INCORPORATED 2019-11-23
KYBE ID: FR-879189447 · 879189447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE2N
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879189447
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-23
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LOT. MASORCHIA, 20111 CALCATOGGIO
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64.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
DOMINIQUE MARIE QUILICHINIShared registered address · 2 share thisALAGA SASShared officer / director · 5 share thisSELARL VETERINAIRE DU BEARTShared officer / director · 5 share thisRAYM'NOVShared officer / director · 5 share thisPEP'S FOR VETSShared officer / director · 5 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

1 people
NameRoleFromSource
LAURENT PANIENPrésident du conseil d'administration—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