DOSSIERS / L2M
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Company dossier

L2M

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982459695 · 982459695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
L2M
fr_insee
982459695
fr_insee
active
fr_insee
Civil company
fr_insee
2023-12-20
fr_insee
148 RUE LAREVELLIERE, 49100 ANGERS
fr_insee
66.19A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC ERIC LOCHONactiveCHRISTIAN MARCHALdissolvedDIFFUSION PROMOTION FRANCEdissolvedEMILIE MAISONNIERactiveFRANCOIS PIERRE CLAUDE MARTINactiveGILBERT FARDEAUdissolvedHENRIETTE FREULONdissolvedHENRI LOdissolvedISABELLE DUVEAUdissolvedJEAN CLAUDE LIEGARDdissolvedJEROME CAHAGNETdissolvedLOUISETE ROBINEAUdissolvedMAHILLY DIABYactiveMANUEL CARVALHOdissolvedMD OPTIQUEactive[ND]activePROMOTION GENERALE DU BATIMENTdissolvedSAMUEL GUILLAUDdissolvedSOC EXPL VENTE EDIF PAVILLONdissolvedTHOMAS Claude BOUDYactive

+3 more

People with significant control

3 people
NameRoleFromSource
CEDRIC LOCHONDirecteur—France registry
Emilie MAISONNIERDirecteur—France registry
François MARTINDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100