DOSSIERS / COSMETICS DIFFUSION
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Company dossier

COSMETICS DIFFUSION

FRANCE · COMPANY · INCORPORATED 1986-03-26
KYBE ID: FR-335130746 · 335130746 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COSMETICS DIFFUSION
fr_insee
335130746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-26
fr_insee
2024-10-10
fr_insee
22 RUE NAPOLEON, BASTIA, 20200 BASTIA
fr_insee
64.40
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE PETIT (officer) matches PEP Valérie Petit — Q66499549. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE PETIT (officer) matches PEP Valérie Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off