DOSSIERS / 2B7Q8
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Company dossier

2B7Q8

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879711455 · 879711455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
2B7Q8
fr_insee
879711455
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
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5 RTE DE CUSSIEUX, 42400 SAINT-CHAMOND
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68.20B
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€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LINKEDShared registered address · 3 share thisMELBA CAPITALShared registered address · 3 share thisMELBA CAPITALShared officer / director · 5 share thisLINKEDShared officer / director · 5 share thisVIARShared officer / director · 7 share thisB2KShared officer / director · 7 share thisMANOLYAH INVESTShared officer / director · 7 share thisAQUILAShared officer / director · 7 share thisSTART-DOWNShared officer / director · 7 share thisWEB EDITIONSShared officer / director · 7 share thisSCI DE LA COMBEShared officer / director · 8 share thisSCI DE ST DENISShared officer / director · 8 share thisLAVERGNE-VACHERShared officer / director · 8 share thisLA PROD AU FOND DU JARDINShared officer / director · 8 share thisMATORYShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-879711455/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD CHRISTIAN MICHEL BAILLYDirigeant—France registry
EDDY FAYETPrésident—France registry
GREGORY VACHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100