DOSSIERS / 2BM
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Company dossier

2BM

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823145230 · 823145230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2BM
fr_insee
823145230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-17
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
43.32A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

A.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAMENAGEMENT TRANSFERT MANUTENTIONdissolvedAR'ENOVactiveASN TRAVAUXdissolvedAUXI'LIFE 60dissolvedBL ARTISANdissolvedBUDELECdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolvedDATAPULTactive

+106 more

People with significant control

1 people
NameRoleFromSource
YAVUZ BAYKINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100