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Company dossier

SARL ECO BEAUTE ARGELES

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-511202905 · 511202905 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL ECO BEAUTE ARGELES

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Registration511202905

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-03-23

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Registered address15 ALL JULES AROLES, 66700 ARGELES-SUR-MER

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Industry47.75Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BMBactive EURL BRIOactive FRANCOIS REGIS ANNONIERdissolved JACOPS JEAN &PESQUIES JACQUESdissolved JEAN VICTOR JACOPSdissolved MOHAMMED BENSALEMdissolved MOULOUD LAROUBIactive NASSIM GARECHEactive [ND]dissolved NIPSdissolved PATRICK MICHELdissolved SDF SEBHAOUI ABBDELAZIZ THARASTE KHALID TAHARASTE FOUAD ET AHROUCH AHMIDAdissolved SDF TAHARASTE FOUAD AHROUCH AHMIDA TAHARASTE KHALIDdissolved TROPICAL PARADISEactive ZINEB SONIA CHOUCHAdissolved

People with significant control

3 people

Name	Role	From	Source
AHMIDA AHROUCH	Président	—	France registry
FOUAD TAHARASTE	Président	—	France registry
KHALID TAHARASTE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ECO BEAUTE CANET · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100