DOSSIERS / 2 L
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Company dossier

2 L

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884263310 · 884263310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2 L
fr_insee
884263310
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-26
fr_insee
3 RUE LEOPOLD BOURG, 88000 EPINAL
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96.02B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LEROYPrésident—France registry
MARINE CREMAPrésident—France registry
MARINE DOMINIQUE YVONNE SIMONE CREMAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100