DOSSIERS / L2M GROUP
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Company dossier

L2M GROUP

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953948288 · 953948288 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L2M GROUP
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953948288
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active
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Simplified joint-stock company (SAS)
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2023-07-04
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63 AV du Marechal Juin, 13700 Marignane
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64.20Z
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€170,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Damien Henry Karim MICHELDirecteur général délégué—France registry
TONY LUISDirecteur général délégué—France registry
David MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

David MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100