DOSSIERS / L2A HOLDING
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L2A HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-28
KYBE ID: FR-891483448 · 891483448 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L2A HOLDING
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891483448
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active
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Simplified joint-stock company (SAS)
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2020-11-28
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1 RUE DE LA TOURELLE, 92100 BOULOGNE BILLANCOURT
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERNARD MARIE DE LAITREdissolvedANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedERNEST EMMANUEL DIKA MPONDO BETOTE AKWAactiveEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedIZABEL DOS SANTOS TOMAZONIdissolvedJEAN PIERRE LAUZELactiveLC MARKETINGdissolvedLJ CONSEILSactiveMICHEL CLAUDE REINSactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LOUIS ALAIN ADJADJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100