DOSSIERS / B2A IMMO
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Company dossier

B2A IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900293606 · 900293606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B2A IMMO
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900293606
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dissolved
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Real-estate civil company (SCI)
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2021-06-09
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13 RUE DE L'ILE DE FRANCE, 71000 MACON
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
L2A IMMOBILIERShared officer / director · 2 share thisCLEANER SERVICESShared officer / director · 5 share thisEURO PARE-BRISE + MACONShared officer / director · 5 share thisSAS THEATR'HALLESShared officer / director · 5 share thisLAVAGE AUTO MACONShared officer / director · 5 share thisSAS CLEAN CENTERShared officer / director · 6 share thisTPMC 69Shared officer / director · 6 share thisNEGOCE AUTUNShared officer / director · 6 share thisSAS EQUIPAGE 34Shared officer / director · 6 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.

Showing 9 of 10 — full graph via /v1/entities/FR-900293606/network.

People with significant control

3 people
NameRoleFromSource
AHMED KAMEL AL HABASHDirigeant—France registry
SOFIANE AGGOUNEDirigeant—France registry
FOUED LAURENT BOUDRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100