DOSSIERS / SARL ST2L GRAND LARGE
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SARL ST2L GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942219437 · 942219437 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SARL ST2L GRAND LARGE
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942219437
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active
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Limited liability company (SARL)
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2025-03-24
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35 AV du Grand Large, 66140 Canet-en-Roussillon
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68.20A
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI DE LA CORVEE ROHARDShared officer / director · 10 share thisFG GIBETShared officer / director · 10 share thisGFA DU LYSShared officer / director · 10 share thisA LA FRAICH'HEUREShared officer / director · 10 share thisPASSERELLEShared officer / director · 10 share thisS.C.E.A. DU FAUDEAUShared officer / director · 10 share thisLA REINE MARGOTShared officer / director · 10 share thisCRYO'FIRSTShared officer / director · 10 share thisLACSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ludovic ROBERTDirigeant—France registry
Stéphanie LECLERCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ludovic ROBERT (officer) matches PEP Ludovic Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludovic ROBERT (officer) matches PEP Ludovic Robert — member of the general council, 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