DOSSIERS / 2JL
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Company dossier

2JL

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940865520 · 940865520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2JL
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940865520
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active
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Simplified joint-stock company (SAS)
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2025-02-18
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5 BD Charles Gide, 30700 Uzès
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56.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien LAVANDETDirecteur général délégué—France registry
Jérôme LAMBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme LAMBERT (officer) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jérôme LAMBERT (officer) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100