DOSSIERS / LES 2 AS
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Company dossier

LES 2 AS

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981337058 · 981337058 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES 2 AS
fr_insee
981337058
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-09
fr_insee
172 AV de Choisy, 75013 Paris
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveBAUCHRA KHELLAFdissolvedCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedCYNTHIA FAY STONEdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedEUGENIE BAQUEdissolvedHAGE INVEST.dissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Laurène Amandine AH-SINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100