DOSSIERS / 2B2B2C
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Company dossier

2B2B2C

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892307059 · 892307059 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2B2B2C
fr_insee
892307059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-22
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIR CASTLE GROUPactiveALEXIS BERTRAND RICHERTdissolvedALREF FORMATIONdissolvedATELIER SAISONS ARCHITECTUREdissolvedAYDAN RHdissolvedBK CONSTRUCTION FRANCEactiveCALIBRAGE SERVICES ARAactiveCAMANN MANGOPIdissolvedCENTRALE PHOTOVOLTAIQUE D'AVON - LES - ROCHESactiveCERTN FRANCEdissolvedDOCTOR FILMdissolvedDU SENS A L'ESSEN'CIELdissolvedECLOSONdissolvedEL MEHDI CHEKEIRIdissolvedFERME EOLIENNE DE BRILLAC-ORADOUR FANAISactiveFERME EOLIENNE DE MARSAIS 2activeFERME EOLIENNE DU BOIS BRIFFAUTactiveGalib ASSANYdissolvedH A B Y S INVESTdissolvedHAUT LANDEactive

+30 more

People with significant control

1 people
NameRoleFromSource
BRUNO BenardAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100