DOSSIERS / BEAUTE ORIENTALE
← SearchExport PDF
Company dossier

BEAUTE ORIENTALE

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789650272 · 789650272 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
BEAUTE ORIENTALE
fr_insee
789650272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-28
fr_insee
42 B RUE SORBIER, 75020 PARIS
fr_insee
96.02B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ABDEL MADJID BERRACHEDactiveABDERRAHMANE OGBAdissolvedABDOU NOUARIactiveAHMED BENKERROUCHEactiveAU BIEN-ETRE D'ASIEactiveAURELIE LIEVENactiveBEAUTE LUMIEREactiveCATHERINE GIRAUDEAUactiveCATHERINE PUISSANTdissolvedCHRISTINE PROVOTdissolvedGENEVIEVE ARNAUDdissolvedHARRAG ABDELLIdissolvedISABELLE CHARDONNENSactiveMONIQUE HEYMANdissolvedMoustapha DiongueactiveMYRIAM SHAHEENactiveNAJAT FOUAJIdissolved[ND]activeSELARL I.D.E. LECLERC FREDERICdissolvedVERONIQUE BAILLIEULactive

+1 more

People with significant control

1 people
NameRoleFromSource
JINPING ChenAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JINPING Chen (officer) matches PEP Chen Jinping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100