DOSSIERS / ESTHETIQUE 83
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ESTHETIQUE 83

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498222926 · 498222926 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3FinancialsInsolvencySources

Key facts

dissolved
ESTHETIQUE 83
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498222926
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dissolved
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Limited liability company (SARL)
fr_insee
2007-06-26
fr_insee
BD JEAN MOULIN, ZA LES GENETS, 83700 SAINT-RAPHAEL
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85.32Z
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€60,000
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People with significant control

1 people
NameRoleFromSource
⚠ THIERRY VINCENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-30

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€69,582€-74,784€12,101—
2016€193,768€-20,200€68,553—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif