DOSSIERS / INSTITUT AGAPE BEAUTE
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Company dossier

INSTITUT AGAPE BEAUTE

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533381927 · 533381927 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSTITUT AGAPE BEAUTE
fr_insee
533381927
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-06
fr_insee
18 RUE FRANCIS DE PRESSENSE, 75014 PARIS
fr_insee
96.04Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PING LiuPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-14

medium

Politically exposed person (PEP)

PING Liu (officer) matches PEP Liu Ping — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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