DOSSIERS / BA2R
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Partnership dossier

BA2R

FRANCE · PARTNERSHIP · INCORPORATED 1997-10-20
KYBE ID: FR-414137364 · 414137364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BA2R
fr_insee
414137364
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1997-10-20
fr_insee
48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedCALIFORNIAdissolvedCAMBRIDGEdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
AJH HOLDING - SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUEMembre du directoire—France registry
Marie Simone DuchenoisMembre du directoire—France registry
ANTOINE ROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100