DOSSIERS / LES 2A ET FILLES
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LES 2A ET FILLES

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948474549 · 948474549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LES 2A ET FILLES
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948474549
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active
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Real-estate civil company (SCI)
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2023-02-06
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557 RUE Bouvard Dessus, 73420 Voglans
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
QUINTARA GROUPShared officer / director · 2 share thisSCI DE L'ERIERShared officer / director · 10 share thisBT LOCATIONShared officer / director · 10 share thisLA CROUZAShared officer / director · 10 share this2AB INVESTISSEMENTShared officer / director · 10 share thisMAISON DU GRANIERShared officer / director · 10 share thisPLAN CUMINShared officer / director · 10 share thisPMT LONGIFANShared officer / director · 10 share thisBT TRANSACTIONSShared 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

3 people
NameRoleFromSource
Alexis BOTTURADirecteur—France registry
Angélique TAMBURINIDirecteur—France registry
HOLDING ALEXIS BOTTURAMembre du directoire—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