DOSSIERS / BEAUTY SPA AT HOME
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Company dossier

BEAUTY SPA AT HOME

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813123726 · 813123726 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BEAUTY SPA AT HOME
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813123726
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-08-19
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12 RUE BOUCRY, 75018 PARIS
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96.04Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFAF ABDEL AZIZ SAIDdissolvedAgathe MARIE CAROLINE MIRATdissolvedAmar BOUKHATEMactiveANTHONY DESIRE CLAUDE KRAWCZYKactiveANTOINETTE REDONdissolvedASSOCIATION SPORT SOLUTIONS COMPETENCESactiveASSOCIATION SPORT SOLUTIONS DEVELOPPEMENTdissolvedAVENIRdissolvedB.M.S AUTOdissolvedBRUNO GIBERTactiveCAROLINE COSTAdissolvedCROSS MODEL MANAGEMENTdissolvedDRAGA STEVANOVICdissolvedELAVANH TECHactiveELISABET MARIA INGADOTTIRdissolvedEMPLOI SPORT SOLUTIONSactiveFORMA +dissolvedFRANCE TRAVELactiveFRANCIE SADESKIactiveGROUPEMENT D'EMPLOYEUR D'INSERTION ET DE QUALIFICATION SPORT SOLUTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
LAURENT DuongPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif