Key facts
active2FB
fr_insee
995134186
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-12-17
fr_insee
13 AV frederic mistral, 13008 Marseille
fr_insee
66.30Z
fr_insee
€100
fr_insee
Company dossier
2FB
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total23 RALEXANDRA ODETTE BREMENTALICE EMILY FADYANAIS PAOLONIBGV INVESTClaire Elise Sarah ROUSSELDBFINANCEEMILIE HELENE JEANNE VERNEEMMANUELLE MARIE DURANDFABIEN BOUSQUETFINANCIERE BAGATELLEFRANTZ PIERRE MICHEL AZEGONDWANAHADASSAHOLDB2 CAPITALJulien MASCAROLAURA DONSIMONILAURENCE BOZZILEA JULIETTE ALISON JEROMELIVALET
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DBFINANCE | Membre du directoire | — | France registry |
| MIK INVEST | Membre du directoire | — | France registry |
| Mikaël BEN-JAMIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100