DOSSIERS / 2B INVEST
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2B INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988703377 · 988703377 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
2B INVEST
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988703377
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active
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Real-estate civil company (SCI)
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2025-07-01
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16 RUE Jean Jaurés, 60570 Andeville
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68.20B
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€100
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
Alexandre BOURDONDirecteurFrance registry
ANTOINE BOURDONDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTOINE BOURDON (officer) matches PEP Antoine Bourdon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100