DOSSIERS / BR MODE
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Company dossier

BR MODE

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519456248 · 519456248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BR MODE
fr_insee
519456248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-14
fr_insee
83 AV VICTOR HUGO, 83-85, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

51 EXPRESSdissolved9.FdissolvedA & B DEVELOPPEMENTdissolvedAIR RUSH LOGISTICSdissolvedALICIAdissolvedALL-TEC FRENCEdissolvedALTAMODA SHOESdissolvedA M BdissolvedAPAXactiveBALIECdissolvedB.E.LdissolvedBELLE SHOESdissolvedBEST LIFEdissolvedB.G. VICTORIAdissolvedCABINET SUN COURTAGEdissolvedCANNELLE 8dissolvedCHARLES STOREdissolvedCHAUSS'N D'ORdissolvedCHAUSS'N FASHIONdissolvedCIKAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
XIAOLEI FUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100