DOSSIERS / L2F TRANSPORTS
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L2F TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948055975 · 948055975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L2F TRANSPORTS
fr_insee
948055975
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-17
fr_insee
36 RUE des Vinaigriers, 75010 Paris
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49.41B
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAR SEBTIdissolvedARNAUD BOURONdissolvedAURELIE GIRARDdissolvedDIANE MARIE AURORE CHEVASSUactiveELIZA PIETERactiveFLORIAN BROWNdissolvedINDIVISION BLONDEAU OCCHIAMINUTIactiveJEAN FRANCOIS VINCENT COLLETdissolvedJULIEN PIERRE MICHEL ANJUBAULTactiveLOUIS LOISEAUactiveMAGDALENA FRATOVCEANdissolvedMANON UTHURRYactiveMARIE-CLAUDE JOSEPHINE BRIANDactiveMAXIME LOISEAUdissolvedM-RAUDEdissolved[ND]active[ND]activeNEWS GARAGE 41activePOURQUOITUCOURSactiveRABAH AKZIZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOURGUIBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100