KYBE — See who's really behind any company

Company dossier

B2A INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922514690 · 922514690 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameB2A INVEST

fr_insee

Registration922514690

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-12-26

fr_insee

Registered address81 COR Fleurie, 06000 Nice

fr_insee

Industry68.10Z

fr_insee

Share capital€12,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN LUCIEN BAUDIASactive CASTEL GINESTRIEREdissolved FLORALIEdissolved FRANCOIS PHILIPPE BOUVILLEdissolved GERARD KUMAdissolved LE GELASdissolved [ND]active [ND]dissolved SAN CHRISTOBALdissolved SARAH GILLIANE PERRYactive SCI DE LA CASCADE FLEURIEdissolved SCI FONMARdissolved SCI HOFF-BERMONdissolved

People with significant control

2 people

Name	Role	From	Source
MADJID AHMED ARABAT	Président du conseil d'administration	—	France registry
ROMAIN LOIC JULIEN BRIGNONE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MS INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100