DOSSIERS / 2LBM
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Company dossier

2LBM

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881656631 · 881656631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2LBM
fr_insee
881656631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-17
fr_insee
1 RUE SAUNIER, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BLdissolved39 LAMALGUEactiveALPHA DISTRIBUTION CONSEILdissolvedANNE MARIE CHABERTdissolvedAUDREY PALERMactiveCABINET BORRELdissolvedCAROLINEdissolvedCAROLINE CLEMENTactiveCENTRE D'ALTERNATIVES THERAPIESdissolvedCHARLOTTE BORIE INVESTISSEMENTSdissolvedCMLdissolvedDAYTONA 83dissolvedDOCTEUR ASHRAF AMINactiveELEGANCEactiveEUGENE ROGER ULPATdissolvedFONTANAdissolvedFRANCOIS PAUL HENRI JURAINdissolvedGUILLAUME QUINIONdissolvedH3 MEDICALdissolvedHELENE BAUdissolved

+41 more

People with significant control

7 people
NameRoleFromSource
AL INVESTISSEMENTDirigeant—France registry
EL INVESTISSEMENTDirigeant—France registry
LEJIDirigeant—France registry
MTIDirigeant—France registry
OPIMMODirigeant—France registry
TIM INVESTISSEMENTDirigeant—France registry
BERTRAND LEYMARIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100