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Company dossier

L2 GESTION

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904850930 · 904850930 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameL2 GESTION

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Registration904850930

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-03

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Registered address32 AV DE LA COMMUNE DE PARIS, 91220 BRETIGNY-SUR-ORGE

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Industry64.20Z

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Share capital€3,200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

3 D CONCEPTdissolved BATI BRICO DECOdissolved CHARLY'S CLUBdissolved ELCSdissolved FUN SPORT & FITNESSdissolved GF AUTOdissolved GLASS AUTO 91dissolved GROUPE LC GESTIONdissolved MABEYO GESTIONdissolved MAR SARLdissolved SARL LA NORVILLE AUTOMOBILEdissolved SARL SOLEIL DU PORTUGALdissolved SAS BAMAES INVESTdissolved SIGNAL DECOdissolved SYRINEdissolved TEAM4 RACINGdissolved

People with significant control

2 people

Name	Role	From	Source
ANNE FRANCOISE COLETTE LUCAS	Directeur général délégué	—	France registry
MARC NICOLAS GEORGES LOUAIL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE LC GESTION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100