DOSSIERS / COSMETIQUE AFRO
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Company dossier

COSMETIQUE AFRO

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-531131118 · 531131118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COSMETIQUE AFRO
fr_insee
531131118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
45 RUE REBEVAL, 75019 PARIS
fr_insee
46.45Z
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DAOUDAdissolvedANA ISABEL PALACIOS IZQUIERDOdissolvedAntoine RousselotactiveARMAND DIAZdissolvedASSOCIATIONactiveAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCHRISTIAN MERLOactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolvedEMMANUEL SALAdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DIEMS AMECIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100