DOSSIERS / FASHION BRANDS CAPITAL
← SearchExport PDF
Company dossier

FASHION BRANDS CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910828383 · 910828383 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FASHION BRANDS CAPITAL
fr_insee
910828383
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-01
fr_insee
55 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE OHANADirecteur général délégué—France registry
HOLDING HAPPINESSPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100