DOSSIERS / 2A2B LINA
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Company dossier

2A2B LINA

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832957310 · 832957310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
2A2B LINA
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832957310
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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14 BD TINO ROSSI, RESIDENCE SANTA LINA, 20000 AJACCIO
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68.10Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
MSP DE MIREMONTShared officer / director · 2 share this[ND]Shared registered address · 2 share thisFOUDREShared officer / director · 2 share thisSCI BRIJACShared officer / director · 9 share thisCAP-JOBShared officer / director · 9 share thisSCI LA BATISSE DES GONNETShared officer / director · 9 share thisSCI CLAVEL-2CShared officer / director · 9 share thisLA MANDARINEShared officer / director · 9 share thisLE DEPANNEUR LYONNAISShared officer / director · 9 share thisGAEC CHEZ REYMONDShared officer / director · 9 share thisC3PShared officer / director · 9 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
CECILE RAYMONDDirecteur—France registry
PIERRE CLAVELDirecteur—France registry
MARC-ANTON CLAVELDirigeant—France registry
PIERLOUIS-ARTHUR CLAVELDirigeant—France registry
NINA CLAVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100