DOSSIERS / LE BRAZZA
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Partnership dossier

LE BRAZZA

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-21
KYBE ID: FR-533697298 · 533697298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BRAZZA
fr_insee
533697298
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-21
fr_insee
22 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE
fr_insee
56.30Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALI TIANDirecteur—France registry
PHILIPPE TIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100