DOSSIERS / B2B.COM
← SearchExport PDF
Company dossier

B2B.COM

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977731900 · 977731900 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
B2B.COM
fr_insee
977731900
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-13
fr_insee
37 AV Maréchal Foch, 06000 Nice
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Companies at this address

84 total

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

ASTRID WEILdissolvedAURELIO GALLIdissolvedAZUR CONSULTINGdissolvedAZUR JEUXdissolvedAZURTEXdissolvedBC PROSKILLSactiveBEGAT SARLdissolvedCABINET FOCH SARLdissolvedCABINET MARGOLINAS ET LAFLEURdissolvedCALIA INVESTdissolvedCARMEN LAMARQUEdissolvedCARZOdissolvedCENTRALE D'INFORMATIONS IMMOBILIERESactiveCHRISTIAN BADINOTdissolvedCHRISTIAN JEAN CHARLES CORCELactiveCHRISTIAN PACTUSdissolvedC I T A S EdissolvedDANIEL REZAIOFFdissolvedDEUZELLEdissolvedDISCOVERY MEDIA SHOW PRODUCTIONactive

+64 more

People with significant control

1 people
NameRoleFromSource
Olivier BenhamouPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BO2.COM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100