DOSSIERS / LO2OL
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Company dossier

LO2OL

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880346804 · 880346804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LO2OL
fr_insee
880346804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-07
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LD PIECES DE LIGNIERES, 17130 MONTENDRE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SKMLShared officer / director · 2 share thisAGENCEMENT DECO SERVICESShared officer / director · 10 share thisBRAISEShared officer / director · 10 share thisCREARIS LOCATIONShared officer / director · 10 share thisSCI DALIOShared officer / director · 10 share thisSCI OLIESShared officer / director · 10 share thisINLIShared officer / director · 10 share thisSAS BOTTICELLAShared officer / director · 10 share thisBISTRO MASSENAShared officer / director · 10 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

2 people
NameRoleFromSource
LIONEL OLIVEIRADirecteur—France registry
SEVERINE LOCUSSOLDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100