DOSSIERS / 2BB IMMO
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Company dossier

2BB IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953269578 · 953269578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2BB IMMO
fr_insee
953269578
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-13
fr_insee
4 RUE des Charmettes, 69100 Villeurbanne
fr_insee
00.00Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL AZIZ DIABYactiveANTOINE MICHEL DOMINIQUE DESCAMPSdissolvedAvigail HADDADactiveBERCHAUDdissolvedBIROL YAZARdissolvedCHOUVA ISRAEL-FRANCE/SHAVEY GOLAH-FRANCEactiveCOMITE DEPARTEMENTAL HANDISPORT RHONE - METROPOLE DE LYONactiveDANNA FINIMMOdissolvedDORINNE PINGEONdissolvedDXIEactiveE2G CONSEILSactiveECOGYdissolvedESPACE CONCEPTactiveEVELYNE MONCHALdissolvedFABRICE GAETAN NOCERAdissolvedFRANCOISE LARCHERdissolvedFRATERNITE INTERNATIONALEactiveFREE'BOMactiveHIEROGLYPHES SERVICESactiveIDRIS FERHATactive

+37 more

People with significant control

1 people
NameRoleFromSource
NATHAN WOLKOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100