DOSSIERS / 2L AVOCAT
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Company dossier

2L AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922375787 · 922375787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2L AVOCAT
fr_insee
922375787
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-12-20
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6 AV DU COQ, 75009 PARIS
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69.10Z
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0
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2G RESSOURCESactive37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACFW INVESTdissolvedACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
LAURENCE LemoinePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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