DOSSIERS / 2B VALORISATION
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Partnership dossier

2B VALORISATION

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-23
KYBE ID: FR-813688926 · 813688926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2B VALORISATION
fr_insee
813688926
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-09-23
fr_insee
109 RUE SADI CARNOT, 92170 VANVES
fr_insee
68.10Z
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3S DEVELOPPEMENTdissolvedADV PACKAGINGactiveANNE AOBDIAactiveANNE CHRISTINE JEANNE NICOLETactiveARMEL JOLYTdissolvedDAVAIMactiveDESMARQUET M MICHALIK CactiveDIAG SYSTEMdissolvedEMMANUEL ANDRE VITOUXactiveEMMANUEL VITOUX MANAGER DE TRANSITIONdissolvedFP SERENDIPITYdissolvedGATEAUX ET COMPAGNIEdissolvedGIMAdissolvedJAIME BIBASactiveLE CABANONdissolvedLESARAdissolvedMACARONS DE FOLIEdissolvedMARIE FRANCE YVONNE VIMONTdissolvedM.RATERYdissolvedMURIEL CLAUDE BAILLEUXdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
PBA participationsDirigeant—France registry
SB CROISSANCEDirigeant—France registry
PASCAL BARGIARELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100