DOSSIERS / FT2L INVEST
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Company dossier

FT2L INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-11
KYBE ID: FR-948871876 · 948871876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FT2L INVEST
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948871876
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-11
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8 RUE Jean Bouveri, 92100 Boulogne-Billancourt
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2L.INVESTdissolvedALAIN LANGLOISdissolvedAlexandre CASTRO GONCALVESactiveARNOLD GERMAIN SOUADETactiveETABLISSEMENTS MICHEL LELIEVREdissolvedFeriel HamoudaactiveFRANCOISE MILGRAMdissolvedGEORGES HEMERYdissolvedJeanne Marcelle SenéactiveMAKE4WOdissolvedMARC SEUNEVELdissolvedMAREK CZERNIAWSKIactive[ND]dissolved[ND]activeRHIZLANE EL BOUSTANIdissolvedROGER TAMBOURdissolvedSCI LOGEYdissolvedSCI MAZAL 5dissolvedSOCIETE D'EXPLOITATION MICHEL LELIEVREdissolvedSYND COPRO 8 R JEAN BOUVERIactive

+3 more

People with significant control

1 people
NameRoleFromSource
Franck TAIEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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