DOSSIERS / L2CS
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Partnership dossier

L2CS

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-14
KYBE ID: FR-911291599 · 911291599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L2CS
fr_insee
911291599
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-03-14
fr_insee
80 RUE VICTOR THUILLAT, 87100 LIMOGES
fr_insee
47.26Z
fr_insee
3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTINA MARIA RIBEIRODirigeant—France registry
SEBASTIEN POUYAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100