DOSSIERS / ESPACE BEAUTE VPS
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ESPACE BEAUTE VPS

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537893935 · 537893935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESPACE BEAUTE VPS
fr_insee
537893935
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-17
fr_insee
18 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
96.02A
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANIX TELECOMdissolvedA.R.HdissolvedART LAMBERdissolvedASSO LUTTE MALADIES CEREBRO-VASCULAIRESactiveBENJAMIN CARMEdissolvedB&G SPORTdissolvedCARY SARLactiveCHPRDactiveCONSEIL GESTION FINANCEMENTdissolvedDJAHIDA OUALIdissolvedEBTLSdissolvedECOMAILLEactiveGAMA MIDI PYRENEESdissolvedINVEST COMdissolvedJEAN JACQUES GALYdissolvedJEAN PIERRE DUPEYRONdissolvedJEROME HUBERT BOUSQUETdissolvedJULIE LEONIE CARMEN VIALAdissolvedKALINE SARLdissolvedKOKAINEdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE JESUS CASIMIR TABUENCAPrésident—France registry
PHILIPPE TABUENCAPrésident—France registry
SEBASTIEN LEBOEUFPrésident—France registry
SEBASTIEN PIERRE PAUL LEBOEUFPrésident—France registry
VALERIE EVELYNE GIMALACPrésident—France registry
VALERIE GIMALACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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