DOSSIERS / 2BE4
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Company dossier

2BE4

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920562873 · 920562873 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2BE4
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920562873
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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27 AV de l'Impératrice Joséphine, 97229 Les Trois-Îlets
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
KARL MICHEL YANNICK GRUANDDirecteurFrance registry
EMMANUELLE SYLVIANE PAULE LEGUINMembre du directoireFrance registry
FLORENCE WARETMembre du directoireFrance registry
JULIEN RENE JOSEPH LE GALLMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100