DOSSIERS / BA 2
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Company dossier

BA 2

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805172137 · 805172137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BA 2
fr_insee
805172137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
200 AV VENDOME, 84130 LE PONTET
fr_insee
10.71C
fr_insee
10
fr_insee
€128,425
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBACAMPERactiveASSISTANCE MAINTENANCE CHAUFFAGE CLIMATdissolvedAURELIE MARIE ANTOINETTE TABUENCAactiveAVIGNON AUTO DISTRIBUTIONdissolvedBAHRIAdissolvedBARBARA VEYREactiveCATHERINE ROMANINactiveCONCEPTVANINGdissolvedDROLE D'IDEEdissolvedEMILIE MARIE MAYENCEactiveFABIENNE BASTIANELLOactiveFRADESES REALISATIONdissolvedGIOVANN PUCHAUDdissolvedHA CONSTRUCTIONdissolvedISITHERMactiveJALAL SATORIdissolvedJEAN FRANCOIS TAMAGNAdissolvedJustine LaurensactiveLA BOUTIQUE DE L' ENERGIEdissolvedLA MAISON DES EXPERTS IMMOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LEBRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100