DOSSIERS / INSTITUT EULALIE
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Company dossier

INSTITUT EULALIE

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409449253 · 409449253 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INSTITUT EULALIE
fr_insee
409449253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-31
fr_insee
13 B RUE CUSTINE, 75018 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE AIMEE MARIE BELLEFROIDdissolvedAllison PicodotactiveANDRE-RICARDO MATOS DA SILVAdissolvedBABU KHANdissolvedBRIGITTE BONNICHONdissolvedCAROLINA CANO BARRERAactiveCLAUDE ISABELLE ANDROTdissolvedCOIFFURE ZZdissolvedDO CONSEILactiveEXCELANGUESdissolvedFanny MARGOT HORTENSE MariaudactiveGOLDFINGER COIFFUREdissolvedGUY NORELdissolvedHL COSMETICSdissolvedHL COSMETICS PLUSdissolvedJEAN-STEPHANE HAVERTdissolvedJOHNY JEAN THOUVENINdissolvedLEA CELLIERdissolved[ND]active[ND]dissolved

+11 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROBINDirigeant—France registry
DANIELLE REGENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499933. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100