DOSSIERS / 2L
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Company dossier

2L

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880151816 · 880151816 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2L
fr_insee
880151816
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-27
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved7 CONSOdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedA&F GROUPEdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBMT DISTRIBUTIONdissolvedBURGOdissolvedCENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDES GARDIENS DE LA VEAUSSARDIEREdissolvedDHAMactive

+43 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAFONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100