DOSSIERS / 2BVYC
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Company dossier

2BVYC

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534930862 · 534930862 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
2BVYC
fr_insee
534930862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-28
fr_insee
7 RUE BACH, 35170 BRUZ
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI TYHAUTLOCShared officer / director · 3 share thisSCI LE PAS DE LA MINEShared officer / director · 3 share thisGFA DE LA BELLANGEREShared officer / director · 12 share thisSCI DU HETREShared officer / director · 12 share thisPHARMACIE GAUTIER BLACHEShared officer / director · 12 share thisSOUL HOMEShared officer / director · 12 share thisSCI FLEURS DES CHAMPSShared officer / director · 12 share thisLOU & ZO MODEShared officer / director · 12 share thisGALOPShared officer / director · 12 share thisHOLDING ORIEUXShared officer / director · 12 share thisSNC LA GRANGEShared officer / director · 12 share thisSCI VIRGIL IShared officer / director · 12 share thisLG PUBShared officer / director · 12 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

5 people
NameRoleFromSource
BRUNO YVES LOUIS MORELDirecteur—France registry
⚠ BENJAMIN MORELMembre du directoire—France registry
CHANTAL HILLIONMembre du directoire—France registry
VIRGINIE GAUTIERMembre du directoire—France registry
YVES MORELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN MOREL (officer) matches PEP Benjamin Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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