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Company dossier

2L PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934525833 · 934525833 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name2L PATRIMOINE

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Registration934525833

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-28

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Registered address4 RUE Etienne Dolet, 94700 Maisons-Alfort

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Industry64.20Z

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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

19 total

1-OR-2 THINGSdissolved ARMAND LAYANIdissolved BERNARD PILLANdissolved DARIA JDANOVAdissolved FREDERIC GEORGES SERGE BUHOTdissolved GIOVANNI DI LUCAdissolved JEROME LAYANIdissolved LEOLactive MARTINE PAULETTE RENEE NELdissolved MATHIEU COMBREXELLEactive [ND]dissolved [ND]dissolved [ND]dissolved NEPHELIE TECHNOLOGIESdissolved RENE GONDYdissolved SARAH SAADOUNdissolved SYND.COPR. 4 R ETIENNE DOLET 94 MAISONSactive VIRAK MEYactive

People with significant control

1 people

Name	Role	From	Source
Mathieu BERNARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathieu BERNARD (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mathieu BERNARD (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100