KYBE — See who's really behind any company

Company dossier

L2O FINANCE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905351243 · 905351243 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameL2O FINANCE

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Registration905351243

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-11-19

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Registered address2 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER

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Industry70.22Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A2O FINANCEdissolved ALAIN FRANCOIS BERTOLINO-GRAVIERdissolved ANITA BORRIdissolved GEORGES DIMIERdissolved GILLES STEPHANE GAUTHIERdissolved JEAN MARIE BERTOLINOdissolved LE VIEUX MOULINdissolved LILIANE MARIONdissolved LUDIVINE VERONIQUE VICTORIA COURRETdissolved [ND]dissolved PHILIPPE PALOMOdissolved PIERRE BERTOLINOdissolved PIERRE HENRI JAYETdissolved ROBERT LORENZELLIdissolved Walid NOUIRAdissolved WILL & PHILdissolved

People with significant control

2 people

Name	Role	From	Source
OLIVIER DAMIEN LEONARDO	Directeur général délégué	—	France registry
LAURE ANNE LUCIE GOUJON	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A2O FINANCE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100