DOSSIERS / COSMETIQUE ACTIVE INTERNATIONAL
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Partnership dossier

COSMETIQUE ACTIVE INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-25
KYBE ID: FR-350760559 · 350760559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMETIQUE ACTIVE INTERNATIONAL
fr_inpi
350760559
fr_inpi
active
fr_inpi
General partnership (SNC)
fr_inpi
1989-05-25
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28 RUE DU PRESIDENT WILSON, 03200 VICHY
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€18,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JULIENdissolvedA.N.C.dissolvedANDRE JULES ORSIdissolvedANNIE FOURNIERdissolvedAPEREMdissolvedBAR LE CARLTONdissolvedBILLARD CLUB VICHYSSOISactiveBRIDGE CLUB DE VICHYactiveBRIGITTE LEMARIEdissolvedCOPROP LE CARLTONactiveECOLE DE MAQUILLAGE ET D'ESTHETIQUE FOURNIERdissolvedELISE RENAULTdissolvedETABLISSEMENTS STREICHERdissolvedEXPLOITATION HOTELIERE FRANCAISE SAdissolvedFLORENCE SANDRINE AVIGNONdissolvedKASPERSKI NADINEdissolvedLE CARLTONdissolvedLES BAMBOUSdissolvedMADELEINE GILLESdissolvedMARCEL GEORGESdissolved

+25 more

People with significant control

6 people
NameRoleFromSource
DAVID HUW MORGANDirigeant—France registry
HOLDIALDirigeant—France registry
IL YEON YOUDirigeant—France registry
LA ROCHE-POSAY LABORATOIRE DERMATOLOGIQUEDirigeant—France registry
L'OREALDirigeant—France registry
MYRIAM COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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