DOSSIERS / ORCHIDEE BEAUTE
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Company dossier

ORCHIDEE BEAUTE

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819813130 · 819813130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORCHIDEE BEAUTE
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819813130
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active
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Simplified joint-stock company (SAS)
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2016-04-20
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59 RUE DU CHEMIN VERT, 75011 PARIS
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96.02B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI LAN NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI LAN Nguyen (officer) matches PEP Nguyễn Thị Lan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100