DOSSIERS / TOP BEAUTY
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Company dossier

TOP BEAUTY

FRANCE · COMPANY · INCORPORATED 2005-09-02
KYBE ID: FR-483555769 · 483555769 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP BEAUTY
fr_insee
483555769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-02
fr_insee
14 RUE POULET, 75018 PARIS
fr_insee
46.45Z
fr_insee
3
fr_insee
€17,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTION ET PROMOTION CULTURELLE - ART ETOILESactiveARMELLE LALOactiveASS DES CREATEURS ARTISTES BRICOLEURSactiveCHICKEN STREETactiveDEBORA AURELIE DAILLIERactiveJEAN-LOUIS PHOEUYdissolvedKHEIRA TEMMARactiveLA TORTUE VOYAGEUSEactiveLEA BEAUTYdissolvedMARIANNE ELMANactiveMICHELINE FAVRYdissolvedMUKHTAR ALTAF SYEDdissolvedNoemie BRAULTactiveQuentin Pierre Marie HourieactiveSCI H. T.dissolvedSOURACHIT SOUKASEUMdissolvedSYND.COPR. 14 RUE POULET 75018 PARIS REactiveTAIF TRESSEactiveTANH SERICHAREUNEdissolved

People with significant control

1 people
NameRoleFromSource
LIMTEC TINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEA BEAUTY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100