DOSSIERS / NIHA BEAUTY INDIAN
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Company dossier

NIHA BEAUTY INDIAN

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802337337 · 802337337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIHA BEAUTY INDIAN
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802337337
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active
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Limited liability company (SARL)
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2014-05-15
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19 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
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96.02B
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6
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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
- MOHAMMAD IMRANPrésident—France registry
SNC MOHAMMAD IMRANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

- MOHAMMAD IMRAN (officer) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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