DOSSIERS / JBCH BEAUTE
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Company dossier

JBCH BEAUTE

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-540083433 · 540083433 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JBCH BEAUTE
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540083433
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dissolved
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Limited liability company (SARL)
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2012-02-27
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15 RUE LOUIS MARIE, 27930 CIERREY
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96.04Z
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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

2 people
NameRoleFromSource
CELINE PETITPrésident—France registry
JEAN-BAPTISTE HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE HENRY (officer) matches PEP Henry Jean-Baptiste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100