DOSSIERS / B2C INVEST
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B2C INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952943355 · 952943355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B2C INVEST
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952943355
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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16 RUE de Bailly, 76190 Yvetot
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66.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Céline Jeannine Aimée TACCOENDirecteur général délégué—France registry
Christian Peter GLOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFJ INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100