DOSSIERS / H.S.N BEAUTY
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Company dossier

H.S.N BEAUTY

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539030148 · 539030148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.S.N BEAUTY
fr_insee
539030148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-12
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10 B AV DE LATTRE DE TASSIGNY, 27400 LOUVIERS
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47.78C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASIF MOHAMMADPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF MOHAMMAD (officer) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100