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L2R OFFICE SERVICES

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879560225 · 879560225 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L2R OFFICE SERVICES
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879560225
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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38 RUE JEAN MERMOZ, RISLAIN MATONDO LOEMBE, 75008 PARIS
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82.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA CamilleriDirecteur général délégué—France registry
RISLAIN Matondo LoembePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-23

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif