DOSSIERS / 2 BA INVEST
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Company dossier

2 BA INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850750761 · 850750761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 BA INVEST
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850750761
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dissolved
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Limited liability company (SARL)
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2019-05-21
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22 RUE Grange le Mercier, 57950 Montigny-lès-Metz
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BARDELLERPrésident—France registry
YASINE BAAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAGI INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100