DOSSIERS / BEST DENIM
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Company dossier

BEST DENIM

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881069843 · 881069843 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST DENIM
fr_insee
881069843
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-29
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90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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46.16Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A.B. COMPANYactiveACCESSOIREMENT MODEactiveALLIANCEdissolvedANI FASHIONdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCITY TOYS JEAN CLAUDRICactiveCOLOMBUS DISTRIBUTIONactive

+69 more

People with significant control

1 people
NameRoleFromSource
HAIQUN DAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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