DOSSIERS / BRANDBAKER
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Company dossier

BRANDBAKER

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: 9695009Z6XIPEDC4F880 · 822930418 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRANDBAKER
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822930418
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-05
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3 BD DE BELFORT, 59000 LILLE
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64.20Z
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10
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€3,852,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolvedFRANCIS BIGOTTEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
TIMOTHEE TRONETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100