DOSSIERS / 2 B INVEST
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Company dossier

2 B INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828997528 · 828997528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
2 B INVEST
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828997528
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dissolved
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Real-estate civil company (SCI)
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2017-04-12
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19 RUE DU PETIT HOUX, 34790 GRABELS
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68.20B
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
ALLIANCE PARK SERVICES INVESTISSEMENTSShared officer / director · 3 share thisLC INVESTShared officer / director · 3 share thisCUEILLETTE DU VIDOURLEShared officer / director · 4 share thisABGM DESIGNShared officer / director · 4 share thisALLIANCE IMMOBILIER SERVICES AISShared registered address · 5 share thisALLIANCE PARK SERVICES INVESTISSEMENTSShared registered address · 5 share thisM2KSF INVESTISSEMENTSShared registered address · 5 share this[ND]Shared registered address · 5 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
ANTOINE MARCEL GEORGES BASSOMPIERREDirecteur—France registry
FREDERICK ALEXIS ANTHONY BOURRATDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100