DOSSIERS / 2 LK - MULTISERVICES
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2 LK - MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983145673 · 983145673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2 LK - MULTISERVICES
fr_insee
983145673
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-18
fr_insee
2 RUE Raymond Queneau, 75018 Paris
fr_insee
81.21Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL KARIM ABDOUL KARIM TOUNKARAdissolvedALEKSANDRA SZALENIECdissolvedAMOUCHAS HOLDINGdissolvedANTONI BACHURdissolvedASSOCIATION THEATRE DE L AIR NOUVEAUdissolvedDALILA BELLILactiveDAVID DIDIER MECHACHdissolvedHAMINA WATELdissolvedJILALI BENCHRIFdissolvedL'ETOILE DE KOUSSANEactiveMAKAN TIRERAdissolvedMICHEL WATELdissolvedMOHAMED FACIdissolved[ND]active[ND]active[ND]active[ND]activeOCEANE DISTRIBUTIONdissolvedPHILIPPE PASCAL VESTRISdissolvedPIERRE HENRI GUENOUNdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LI LIUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI LIU (officer) matches PEP Liu Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

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