DOSSIERS / 2GF
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Company dossier

2GF

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979760428 · 979760428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
2GF
fr_insee
979760428
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-26
fr_insee
99 RUE de l'Union - Bât. C - Entrée 1, 59118 Wambrechies
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68.20B
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€100,000
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Connections

24 links
Shared operator — likely the same administrator
SCI LES OUCHESShared officer / director · 2 share thisJACCAGShared officer / director · 3 share thisLE JASMIN JBShared officer / director · 5 share thisAMC HOLDINGShared officer / director · 5 share thisAMC SLEEVEShared officer / director · 5 share thisROH NABENShared officer / director · 5 share thisCVPShared officer / director · 5 share thisLA ROSERAIE JBShared officer / director · 5 share thisINOAShared officer / director · 5 share this3F NOTRE LOGISShared officer / director · 8 share thisSOCIETE COOPERATIVE D'HLM NOTRE FOYERShared officer / director · 8 share thisBEYOND WORKShared officer / director · 8 share thisA2CShared officer / director · 8 share thisMOI-MOIShared officer / director · 8 share this3C ASSURANCESShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-979760428/network.

People with significant control

9 people
NameRoleFromSource
Anaïs LEHEMBREDirecteur—France registry
Anne DELDIQUEMembre du directoire—France registry
Chrysoline LEHEMBREMembre du directoire—France registry
Clément LEHEMBREMembre du directoire—France registry
Gaspard LEHEMBREMembre du directoire—France registry
Jean-Michel LEHEMBREMembre du directoire—France registry
Johan BALLENGHIENMembre du directoire—France registry
Morade AAZANEMembre du directoire—France registry
Philippe CAPELLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100