DOSSIERS / MULTIWIN TRADING
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Company dossier

MULTIWIN TRADING

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-929915049 · 929915049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIWIN TRADING
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929915049
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active
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Simplified joint-stock company (SAS)
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2024-06-27
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3 Rue de Plélo, 75015 Paris
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46.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID TABBAKHEdissolvedALAIN LAUGIERdissolvedALEXANDRA GOURDONdissolvedAMINE METAHNIactiveANAHITA NAIERI ZAVEREHdissolvedBAUDOUIN DE GUILLEBONdissolvedCLEMENCE LUCOactiveCOPROPRIETE 3 RUE DE PLELO 75015activeELO IGNACE MARIE GALOUZEAU DE VILLEPINdissolvedHARUKO MORITAactiveHELENE MARIE-LAURE MELANIE BARISactiveINDIVISION BERNARD-PESNEAUactiveMEHDI DANIEL MICHEL ANDRE GERMEactiveMICHEL RIGOLTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LU WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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