DOSSIERS / B2 ENERGIES
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B2 ENERGIES

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494705080 · 494705080 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B2 ENERGIES
fr_insee
494705080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-12
fr_insee
2019-12-20
fr_insee
140 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
46.73A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AC+FIPARTactiveAGENCE VIRTUELLE.COMactiveAGRINERGIE DE LA GOUDALIEdissolvedAKUO ENERGY MARINEdissolvedALC AVOCATdissolvedALPHA STEELactiveAPPLIED WAVE RESEARCH FRANCEdissolvedASS A NOS AINESdissolvedASS FOR INTERNATIONAL BUSINESS ORGANIZATIONdissolvedAVINO EXPORTSdissolvedAWARE CLEANING AND MANAGEMENT SERVICESactiveBANQUE DE FINANCEMENT DE PARTICIPATIONSdissolvedBIOVAEdissolvedBK SERVICESdissolvedCALIFORNIA DREAM CARSdissolvedCAMELdissolvedCENE INVESTISSEMENTdissolvedCOGENERATION BIOMASSE DE VERDUNdissolvedCOGENERATION BIOMASSE D'HAUBOURDINdissolvedCONVERGENCE MANAGEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
PATRICE LucasPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE Lucas (officer) matches PEP Patrice Lucas — Q66500030. 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

Insolvency timeline

1 events
Dissolved / struck off