DOSSIERS / BAOZUN EUROPE
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Company dossier

BAOZUN EUROPE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: 8945005602Z74932XA49 · 884471459 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAOZUN EUROPE
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884471459
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active
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Simplified joint-stock company (SAS)
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2020-06-22
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122 RUE AMELOT, 75011 PARIS 11E ARRONDISSEMENT
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70.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

360SKILLVUEactiveAGENCE INDIVISIBLEactiveAH BAT AUVERGNEdissolvedAISSATOU DIALLOactiveAKDOVdissolvedALEXANDRA MAZURactiveAlicia Alicia Alicia BrianchondissolvedALMAA FILMSactiveALMURA ITactiveALPHA RENOVATIONdissolvedAmidou CISSOKHOdissolvedAndy PitzalisdissolvedANTHONY CHRISTOPHER NINdissolvedARCADE AIactiveAR PRODUCTIONdissolvedAssad FERGUENEactiveAUDACIAdissolvedAxel Phield AjavondissolvedBACCH RENOVactiveBALKAN IMMOBILIERdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
Yanjie ZHUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100