DOSSIERS / 2BA
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Company dossier

2BA

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813165552 · 813165552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2BA
fr_insee
813165552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-26
fr_insee
2 BD HENRI BECQUEREL, 57970 YUTZ
fr_insee
81.22Z
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6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AD MANAGEMENTdissolvedAMBIANCE & VAPOdissolvedAnne-Catherine MarchalactiveAYMATdissolvedAZA & SEVA NEGOCE INTERNATIONALactiveBATI GEdissolvedBEAUTY POOLS LORRAINEdissolvedB.I.F. FACADESdissolvedBLAISE ARISTIDE KEBAdissolvedBUSINESS LANGUAGE SCHOOLdissolvedBWG FRANCE SASdissolvedCAR CONSTRUCTION AMENAGEMENT RENOVATIONdissolvedCHERCHER TROUVERdissolvedCMISdissolvedCYRILLE RIGOdissolvedDAP CONCEPTactiveDEMABAT CONSTRUCTIONdissolvedDEM DEMOdissolvedDERNIER SOLdissolvedD.F CARS LUXEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MOUSSA HEMILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100