DOSSIERS / L2BA
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Company dossier

L2BA

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884791872 · 884791872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L2BA
fr_insee
884791872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-02
fr_insee
17 CHE des Bourrees, 77100 Nanteuil-lès-Meaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE CHRISTIAN PHILIPPE BORYDirecteur—France registry
JEAN-HENRY DAVID BORYDirecteur—France registry
Nadia Marthe Gaetane GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100