DOSSIERS / L2A
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Company dossier

L2A

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880582432 · 880582432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2A
fr_insee
880582432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-14
fr_insee
39 AV DE VERDUN, 33520 BRUGES
fr_insee
68.20B
fr_insee
€80,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE DUPONTDirecteur—France registry
SYLVETTE SARHYDirecteur—France registry
AUDE DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100