DOSSIERS / AFRICAN BEAUTIFUL
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Company dossier

AFRICAN BEAUTIFUL

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499195022 · 499195022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFRICAN BEAUTIFUL
fr_insee
499195022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-23
fr_insee
68 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABECHROMdissolvedAFRICA CULTURE TECHNOLOGIES ACTactiveAHMED SHABAN IBRAHEM SHOKRactiveARNAUD SCHEIDactiveASSOCIATION EPIONE PREPAactiveBIBERT OHANAdissolvedCOMME SIMONEdissolvedCORICOdissolvedFANNY HELENE MARIE TRUCHONactiveGIORDANO LOPEZ HERDOIZAactiveINDIVISION TANCREDI - DI BLASactiveJEAN CLAUDE MONTHEILdissolvedJULIEN THEVENOTdissolvedJUSTINE ALICE COLETTE ANDRIEUdissolvedLABEL GOUINE*activeLES PRINCES DE RIENactiveM.A.NactiveMARC BOULLETdissolvedMUSOYA DAMBEactiveNABIL HAMDOUNIactive

+18 more

People with significant control

1 people
NameRoleFromSource
AMADOU BAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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