DOSSIERS / 2B
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Company dossier

2B

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899658702 · 899658702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
2B
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899658702
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active
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Real-estate civil company (SCI)
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2021-05-26
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52 AV JACQUES CHIRAC, 69520 GRIGNY
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
S.C.I. CATOIRShared officer / director · 5 share thisCATESSON TRANSPORTS SAShared officer / director · 5 share thisFIOL AFFRETEMENTShared officer / director · 5 share thisTRANSPORTS FIOL LOGISTIQUEShared officer / director · 5 share thisMAMShared officer / director · 10 share thisSCI DE LA CLOCHEShared officer / director · 10 share thisSCI GARDENShared officer / director · 10 share thisL.S.I.Shared officer / director · 10 share thisH.E. IMMOShared officer / director · 10 share thisEB IMMOShared officer / director · 10 share thisEDDAX IMMOShared officer / director · 10 share thisEDAX TRANSPORTShared officer / director · 10 share thisLA SOLUTION GLASSShared officer / director · 10 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
NameRoleFromSource
Salomé Véronique Jeanne CATOIRMembre du directoire—France registry
EDDY ANTAR BENGHANEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100