DOSSIERS / 2 H BAT
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Partnership dossier

2 H BAT

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-12
KYBE ID: FR-879746493 · 879746493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 H BAT
fr_insee
879746493
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-12
fr_insee
44 RTE DE GENAS, 69003 LYON
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACOTE PLOMBERIEactiveAGA & COMPANYdissolvedARES DEVELOPPEMENTdissolvedAU PAIN NATURELdissolvedAURSSAFIdissolvedB2C INTERNATIONALdissolvedBDC PRODUCTIONdissolvedBEL PEINTactiveBEMYCOMactiveBENAMINAdissolvedBS RENO LYONactiveC ELECTROdissolvedCENTRE WU XINGdissolvedCHRISTIAN DESIRE PLISOdissolvedC S P IdissolvedD.A AUTOSdissolvedDA SO DECOdissolvedDEVICTORY SARLdissolvedDIAGTRONICdissolvedDIKOP METALactive

+55 more

People with significant control

2 people
NameRoleFromSource
HASAN SOYLUDirigeant—France registry
HUSEYIN SOYLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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