DOSSIERS / S 2 L
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Company dossier

S 2 L

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911804847 · 911804847 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S 2 L
fr_insee
911804847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-28
fr_insee
92 RUE PONSARDIN, 51100 REIMS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BEYdissolvedANIM'ZENactiveASSOCIATION PAIN DE VIEactiveATELIER SIMON TV-VIDEOdissolvedATOMIC EDITIONactiveB 2activeBERNARD POTRONdissolvedBIO DEVELOPPEMENTdissolvedCABINET LABASSEactiveCAMILLE DECARPENTRIESactiveC.D.C.M. (CALCULS ET DESSINS EN CONSTRUCTION METALLIQUE)dissolvedCENTRAL'NATactiveCENTRE REMOIS DE LA GESTION DU STRESS ET DE LA SOPHROLOGIEdissolvedCHEQUES ASSISTANCE SAactiveCOME AGENCY ASSactiveCONSEILS-FINANCES-PROTECTION PATRIMOINEdissolvedDENIS ALAIN STEVENINdissolvedDEVALOIX SERVICESdissolvedEGLISE EVANGELIQUE BAPTISTE DE REIMSactiveE.P.S.Cdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
SOPHIE MICHELINE MONIQUE LABASSEDirecteur—France registry
STEPHANE LUC LEGRIXDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100