DOSSIERS / R 2 B
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Company dossier

R 2 B

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-485078265 · 485078265 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
R 2 B
fr_insee
485078265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-23
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€55,500
fr_insee

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

16 links
Shared operator — likely the same administrator
FRBOShared officer / director · 2 share thisDE LA MOERE - SAVENAYShared officer / director · 3 share thisSCI LE SILLONShared officer / director · 3 share thisSCI S.L.A.G.Shared officer / director · 4 share thisSABERIKELFLOShared officer / director · 5 share thisLES FREREAUShared officer / director · 5 share thisRICHAUDEAU E.SShared officer / director · 5 share thisSCI RICHAUDEAU&SQUARZONIShared officer / director · 5 share thisSCI MACHECOULAISEShared officer / director · 10 share thisJEAN-PAUL LAUZETShared officer / director · 10 share thisSCI LES 4 LShared officer / director · 10 share thisEXA AUDITShared officer / director · 10 share thisVILLENEUVE DE CRAONShared officer / director · 10 share thisEXA GROUPE EXPERTISEShared officer / director · 10 share thisLA COULEE DE BAYEUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-485078265/network.

People with significant control

49 people
NameRoleFromSource
ACEANEMembre du directoire—France registry
BERTRAND MARTINEAUMembre du directoire—France registry
CASALONGESMembre du directoire—France registry
CV & CoMembre du directoire—France registry
DIDIER BOUVIERMembre du directoire—France registry
ERIC RICHAUDEAUMembre du directoire—France registry
FINANCIERE ARBOUINMembre du directoire—France registry
FINANCIERE MOTRIEUXMembre du directoire—France registry
FREDERIC TOUYREMembre du directoire—France registry
GELINEAU PARTICIPATIONSMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HERVE HOUDEBINEMembre du directoire—France registry
JACKY MICHELMembre du directoire—France registry
JACQUES BACHELIER-LUBINMembre du directoire—France registry
JAGEMembre du directoire—France registry
JEAN-PAUL LAUZETMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
JEAN PIERRE LEJEUNEMembre du directoire—France registry
JEROME GRELLIEMembre du directoire—France registry
⚠ JOEL SIMONMembre du directoire—France registry
LA BONNETIERE - SCMembre du directoire—France registry
LAURENCE BESSONMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
LUC HEMELSDAELMembre du directoire—France registry
MARC DESJARDINSMembre du directoire—France registry
MARC RICHAUDEAUMembre du directoire—France registry
MONIQUE BAGLANMembre du directoire—France registry
NM & Co & CoMembre du directoire—France registry
OGER PARTICIPATIONSMembre du directoire—France registry
ORIEUX PARTICIPATIONSMembre du directoire—France registry
PEREZ SORINVESTMembre du directoire—France registry
RICOU INVESTMembre du directoire—France registry
SC AAS-BEGENNEMembre du directoire—France registry
SC BOYE INVESTISSEMENTMembre du directoire—France registry
SC DE BEL AIRMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SC FPI FAUROTMembre du directoire—France registry
SCI FBI - BESNIERMembre du directoire—France registry
SC LEGENDREMembre du directoire—France registry
SC MCRVIELMembre du directoire—France registry
SC RONDEAU INVESTMembre du directoire—France registry
STEPHANE RICHAUDEAUMembre du directoire—France registry
SYLVIE GALISSONMembre du directoire—France registry
THIERRY BAUDINMembre du directoire—France registry
TIMOTINMembre du directoire—France registry
TOUGERON PARTICIPATIONSMembre du directoire—France registry
YANNICK BOUTMembre du directoire—France registry
CHRISTIAN FOUCHARDPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100