DOSSIERS / CHERBOURG 2L2P
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Company dossier

CHERBOURG 2L2P

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943813626 · 943813626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERBOURG 2L2P
fr_insee
943813626
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-29
fr_insee
157 RUE du 8 Juin 1944, 50400 Yquelon
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

5 people
NameRoleFromSource
QUATRODirecteur—France registry
NL IMMOMembre du directoire—France registry
POZZO INVESTMembre du directoire—France registry
SLR IMMOMembre du directoire—France registry
Nicolas LETELLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100