DOSSIERS / 2L COMPANY
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Company dossier

2L COMPANY

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985090323 · 985090323 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2L COMPANY
fr_insee
985090323
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-01
fr_insee
5 RUE du Moulinas, 66330 Cabestany
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2S. ASdissolved2SI SECURITEactiveABALON IMPORTdissolvedACTEEdissolvedADIMALI OPTICSdissolvedADRIEN MAXIME ANGULOdissolvedAGENCE DE FINANCEMENT PROFESSIONNEL ROUSSILLONdissolvedAIR'JEUXactiveALEXANDRINE MARIE-THERESE LEONEdissolvedA L'O PISCINESdissolvedALUMILUX FRANCEdissolvedALVI CONSTRUCTIONdissolvedALVI PROMOTIONactiveAMARYLLISdissolvedAMAVAactiveAMCORE FRANCEdissolvedARAAVISdissolvedAROS BTPdissolvedARSYS INTERNETdissolvedART & PATISSERIEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
CHAKIB LAHSSAINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FCC COMPANY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100