DOSSIERS / BEAUTE & CONSEIL
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BEAUTE & CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502137029 · 502137029 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BEAUTE & CONSEIL
fr_insee
502137029
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-28
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AV GABRIEL PERI, ESPACE COMMERCIAL LES FONTAINES, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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46.45Z
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€64,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS VALTONPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-10

medium

Politically exposed person (PEP)

REGIS VALTON (officer) matches PEP Régis Valton — Q66499690. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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