DOSSIERS / B2I
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Company dossier

B2I

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-514927235 · 514927235 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B2I
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514927235
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dissolved
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Limited liability company (SARL)
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2009-09-21
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2 RUE DE L’ARTISANAT, 59180 CAPPELLE-LA-GRANDE
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71.12B
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6
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100