DOSSIERS / 2L
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Company dossier

2L

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879296432 · 879296432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2L
fr_insee
879296432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
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11 RUE AMPERE, 59130 LAMBERSART
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEMSMembre du directoire—France registry
LEDUC DEVELOPPEMENTMembre du directoire—France registry
ANTOINE LEDUCPrésident—France registry
SEBASTIEN LESIEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100