KYBE — See who's really behind any company

Company dossier

2BF INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893297408 · 893297408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal name2BF INVEST

fr_insee

Registration893297408

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-01-27

fr_insee

Registered address7 PL STANISLAS, 54000 NANCY

fr_insee

Industry66.30Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

18 total

BASILICdissolved BERT IMMOdissolved BRASSERIES ET TRADITIONSdissolved CLAUDE REGNIER CONSEIL SARLactive COMPAGNIE VAUDEMONTdissolved EST INVESTISSEMENTdissolved FONCIERE HEREdissolved JEANIRdissolved JEANNETTEdissolved LE CYGNEdissolved LE JEAN LAMOURdissolved MARIUSdissolved ROUSSELOT ET FILSdissolved SARL LE CLAVIERdissolved SARL PALMAdissolved SCI JAPdissolved ZHOR TECHdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI 5236Shared officer / director · 3 share this SCI 3FLOShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
CAROLINE EMILIE FLORANCE	Directeur général délégué	—	France registry
JEAN-SEBASTIEN BERTRAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100