DOSSIERS / 2B
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Company dossier

2B

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850164286 · 850164286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
2B
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850164286
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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3 AV DES AGAVES, 06000 NICE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI BARBARAShared officer / director · 2 share thisDANIEL BIANCHIShared registered address · 2 share thisBIANCHI TRANSPORTES LTDAShared officer / director · 9 share thisDALU SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 9 share thisCARNOT PARTICIPATIONSShared officer / director · 9 share thisBIANCHI-LAZARShared officer / director · 9 share thisB.C.F CONSTRUCTIONShared officer / director · 9 share thisDANIEL BIANCHI SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 9 share thisTORDO BIANCHIShared 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

2 people
NameRoleFromSource
DANIEL BIANCHIDirecteur—France registry
BARBARA CLEMENTINE JOSETTE BIANCHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100