DOSSIERS / L2A IMMO
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Company dossier

L2A IMMO

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979409042 · 979409042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L2A IMMO
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979409042
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active
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Real-estate civil company (SCI)
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2023-09-13
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12 PRO de Bellevue, 44980 Sainte-Luce-sur-Loire
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADGMembre du directoire—France registry
LUTIMembre du directoire—France registry
Anne de GAALONPrésident—France registry
Anthony LUCASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100