DOSSIERS / 2 BAT
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Company dossier

2 BAT

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-528413958 · 528413958 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 BAT
fr_insee
528413958
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
6 RUE HENRI DUNANT, 95100 ARGENTEUIL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET BOYACIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif