DOSSIERS / LE 2
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Company dossier

LE 2

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934648817 · 934648817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE 2
fr_insee
934648817
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-10-29
fr_insee
35 CHE des Paturages, 69126 Brindas
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gilbert BEN-SOUSSANDirecteur—France registry
SYNERGIE CONSTRUCTIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100