DOSSIERS / 2 B TRANSACTIONS
← SearchExport PDF
Company dossier

2 B TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848559589 · 848559589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 B TRANSACTIONS
fr_insee
848559589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-08
fr_insee
18 RUE DES FRERES PLANQUAIS, 27140 GISORS
fr_insee
68.31Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT RENE MICHEL BOILLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BM TRANSACTIONS · dissolved · name-sim 0.58) — 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