DOSSIERS / SAINT ESPRIT COSMETIQUE
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Company dossier

SAINT ESPRIT COSMETIQUE

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-438215782 · 438215782 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SAINT ESPRIT COSMETIQUE
fr_insee
438215782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-06
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
46.17A
fr_insee
€7,622
fr_insee

Companies at this address

752 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

Connections

7 links
Shared operator — likely the same administrator
J.H.S.Shared officer / director · 8 share thisBANA-BA NGODIShared officer / director · 8 share thisFRANCKAXELShared officer / director · 8 share thisIJO-MIMOShared officer / director · 8 share thisMARINAShared officer / director · 8 share thisLA GLOIRE DE MARIEShared officer / director · 8 share thisJESUS COSMETIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARCEL ChenguiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100