DOSSIERS / R2BD
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Company dossier

R2BD

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804516227 · 804516227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
R2BD
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804516227
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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4 RUE DU CHEVALIER FRANCAIS, BAT. A2 APP. 31, 59800 LILLE
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68.20B
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
OXALIA GIEShared officer / director · 2 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 7 share thisALEO CLAIR SYNDICShared officer / director · 7 share thisAMLShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 7 share thisCIC CONSEIL EN IMMOBILIER COMMERCIALShared officer / director · 7 share thisCAISSE REG CREDIT AGRIC MUT NORD FRANCEShared officer / director · 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

4 people
NameRoleFromSource
GUILLAUME DUPUISDirecteur—France registry
JEAN BOUTOILLEDirecteur—France registry
MAXIME BOUTOILLEDirecteur—France registry
INES RIBOLDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100