DOSSIERS / FORMATION ET BEAUTE
← SearchExport PDF
Company dossier

FORMATION ET BEAUTE

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803521509 · 803521509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FORMATION ET BEAUTE
fr_insee
803521509
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-15
fr_insee
37 B RUE DE PONTHIEU, 75008 PARIS
fr_insee
96.02B
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE SavagePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORMATION ET BEAUTE BIS · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100