DOSSIERS / 2BL
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Company dossier

2BL

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879734697 · 879734697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
2BL
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879734697
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active
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Real-estate civil company (SCI)
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2019-12-11
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75 rue Paul Sabatier, Résidence Les Académies Aixoises, 13090 Aix-en-Provence
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68.32A
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€9,000
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Connections

17 links
Shared operator — likely the same administrator
LA CASA MIAShared registered address · 6 share thisSCCV AIXTRAORShared registered address · 6 share thisSOC CIVILE DE LA FERME DE SAUVAIREShared registered address · 6 share thisSCI FAUCONNIEREShared registered address · 6 share thisC.Z. FINANCESShared registered address · 6 share thisHOLDING ZAPPITELLIShared officer / director · 7 share thisSCI GOLDEN GARDENShared officer / director · 7 share thisSCI VERT PREShared officer / director · 7 share thisLES 3 CENTENAIRESShared officer / director · 7 share thisVITROLLES 89Shared officer / director · 7 share thisGOLDEN GARDENShared officer / director · 7 share thisPROVENCE HABITATShared officer / director · 9 share thisLE NIRVANAShared officer / director · 9 share thisLE GRAND VALLONShared officer / director · 9 share thisSC SARDAGNE DE ST-MARCShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-879734697/network.

People with significant control

5 people
NameRoleFromSource
MARIE STELLA ZAPPITELLIDirecteur—France registry
JEAN-BAPTISTE FERNAND RAYMOND BAILLEDirigeant—France registry
LA CASA MIADirigeant—France registry
MICHEL DIEGO ZAPPITELLIDirigeant—France registry
SARA ANABELLE VICTORIA ZAPPITELLIDirigeant—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