DOSSIERS / L2F
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Company dossier

L2F

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903606580 · 903606580 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
L2F
fr_insee
903606580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
31 RUE LEON GAUMONT, 44700 ORVAULT
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK LOUIS YVES HERVEDirecteurFrance registry
FREDERIC JEAN RAYMOND DUFOURMembre du directoireFrance registry
LOIC MARCEL MARIE HAVARTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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