DOSSIERS / ESCALE BEAUTE
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ESCALE BEAUTE

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508365376 · 508365376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ESCALE BEAUTE
fr_insee
508365376
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dissolved
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Limited liability company (SARL)
fr_insee
2008-10-07
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1 RUE FRANCOIS MITTERRAND, 33230 COUTRAS
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96.02B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MEUNIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MEUNIER (officer) matches PEP Catherine Meunier — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100