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Company dossier

P2LG

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910384692 · 910384692 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameP2LG

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Registration910384692

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-16

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Registered address16 RUE DUCOUEDIC, 29200 BREST

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABLE WAYdissolved FIBRECOdissolved FONCIERE GESTION HABITATdissolved GOURFENNdissolved IMMOBILIERE SAINT MATHIEU FMTdissolved IMMOBILIERE ST MATHIEU FMT TMGRdissolved INITIALES DE L IMMOBILIERdissolved [ND]dissolved PCBSdissolved SARL MECA RIVE DROITEdissolved SCCV LA BRUYEREdissolved SCI MEZMORdissolved SOCIETE DE DEVELOPPEMENT FONCIERdissolved SOC IMMOBILIERE DE LA REG DE FOUGERESdissolved STEF MARCHADOUR IMMOBILIERE ST MATHIEUactive UNI HABITATdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL MOREAU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100