DOSSIERS / LES 2 B
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Company dossier

LES 2 B

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492328265 · 492328265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES 2 B
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492328265
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dissolved
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Real-estate civil company (SCI)
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2006-10-17
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24 RUE DE L AVENIR, 01200 VALSERHONE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EURL CRIS IMMOBILIERShared officer / director · 6 share thisPROMO IMMOBILIERShared officer / director · 6 share thisTSBShared officer / director · 6 share thisSCI LE CHATEAUShared officer / director · 6 share thisROM IMMOBILIERShared officer / director · 6 share thisSCI LE CHATEAUShared registered address · 7 share thisR&B INVESTShared registered address · 7 share thisRICHARD FIORENTINIShared registered address · 7 share thisEURL CRIS IMMOBILIERShared registered address · 7 share thisJEAN-FRANCOIS TEYSSIEUXShared registered address · 7 share thisRESIDENCE DES BALCONS LA VALSERINEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
BIAGIO TRANCHESEDirecteur—France registry
CHRISTINE JACQUELINE SECONDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100