DOSSIERS / IMMY BEAUTY
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Company dossier

IMMY BEAUTY

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534260823 · 534260823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMY BEAUTY
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534260823
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dissolved
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Limited liability company (SARL)
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2011-08-29
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104 RUE DE MEAUX, 93410 VAUJOURS
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96.02A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM HAMZAPrésident—France registry
JAMEL KISSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ADAM HAMZA (officer) matches PEP Hamza Adam — Member of the Parliament of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100