DOSSIERS / ANNIE BEAUTE
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Company dossier

ANNIE BEAUTE

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810605824 · 810605824 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANNIE BEAUTE
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810605824
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active
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Limited liability company (SARL)
fr_insee
2015-04-01
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76 RUE 76 rue Dutot , 75015 Paris
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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

1 people
NameRoleFromSource
HEPING ZhangAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HEPING Zhang (officer) matches PEP Zhang Heping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100