DOSSIERS / BA2M PATRIMOINE
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Company dossier

BA2M PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793903402 · 793903402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BA2M PATRIMOINE
fr_insee
793903402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-27
fr_insee
1 SQ DU CROISIC, 75015 PARIS
fr_insee
68.32A
fr_insee
€168,682
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTEdissolvedSCI ELGARTE BIGAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANASTASIA WojnarowiczDirigeant—France registry
BERNADETTE RobertDirigeant—France registry
MATTHIAS WojnarowiczDirigeant—France registry
MICHEL WojnarowiczDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100