DOSSIERS / BARADINE INVEST SL
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Company dossier

BARADINE INVEST SL

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894589506 · 894589506 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BARADINE INVEST SL
fr_insee
894589506
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-02-26
fr_insee
ESPAGNE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABROADLINK TRANSLATIONS SLdissolvedACHIEVE LEADERSHIP ONE CONSULTINGdissolvedA F E B E S SAactiveAGENCIA EFE AG PRESSEactiveALTA ZAPATERIA BALEAR SOCIEDAD LIMITADAdissolvedANTONIO PUIGactiveARRIENDOS VENFERCA, S.L.dissolvedAT LEAST S.A.dissolvedBANCO EXTERIOR FRANCE SAdissolvedBIG INVERSIONES SLdissolvedBLISSBOOKERdissolvedBLUE OAK IBIZAdissolvedBMCE BANK INTERNATIONAL SAdissolvedCAIXABANK SAdissolvedCAJA SALAMANCA Y SORIAactiveCARLIN VENTAS DIRECTAS SAdissolvedCITE PESAGEactiveCOMPAGNONS DU BATIMENTdissolvedCONCEPT BIANCO 2008 SLactiveCONF ESPANOL CAJAS AHORROS BENdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
WANG PingDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WANG Ping (officer) matches PEP Wang Ping — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WANG Ping (officer) matches PEP Wang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100