DOSSIERS / 2LUXE
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Company dossier

2LUXE

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919142455 · 919142455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LUXE
fr_insee
919142455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-12
fr_insee
36 AV DU CHAMP DE MARS, 17000 LA ROCHELLE
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABAL HABITATdissolvedAB ELAGAGEdissolvedACG HABITAT & CONSEILSdissolvedALL CONCEPTactiveAMCP'SdissolvedANCOURTdissolvedANNAIG BENOIT CONSEILactiveAROLDE IMMOactiveATLANTIQUE HABITATdissolvedAURELIE MARCHEGAYdissolvedAXBLdissolvedAXE COMMERCEdissolvedAXOTYMdissolvedBATIEXPERTdissolvedBON ACCORDdissolvedCABOUESTdissolvedCATHERINE IRENE GUYOTdissolvedCHANTAL GENTILSdissolvedCH.ELECdissolvedCHRISTOPHE JEAN MARIE HENONactive

+54 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100