DOSSIERS / B2L INVEST
← SearchExport PDF
Company dossier

B2L INVEST

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807908330 · 807908330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
B2L INVEST
fr_insee
807908330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-24
fr_insee
22 VLA CHAMBON, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€520
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MAZALShared officer / director · 10 share thisYLBHShared officer / director · 10 share thisSCI EVENShared officer / director · 10 share thisBERAKHAShared officer / director · 10 share thisR2L INVESTShared officer / director · 10 share thisSCI YOSSEIRONShared officer / director · 10 share thisDL INVESTShared officer / director · 10 share thisDAL OPTIQUEShared officer / director · 10 share thisATTMAN ECO SOLUTIONS -AESShared officer / director · 10 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
DAVID LABIODDirecteur—France registry
YOSSY MICHEL BOHBOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R2L INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100