DOSSIERS / BRAND TRADE INVEST
← SearchExport PDF
Company dossier

BRAND TRADE INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890650500 · 890650500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAND TRADE INVEST
fr_insee
890650500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-02
fr_insee
83 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEIHAO ChenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100