DOSSIERS / BEAUTY FIL
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Company dossier

BEAUTY FIL

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-821769627 · 821769627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAUTY FIL
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821769627
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active
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Simplified joint-stock company (SAS)
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2016-09-19
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140 RUE DE VERDUN, 92800 PUTEAUX
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96.02B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDERRAHMANE SEGHIRdissolvedADELPHEactiveADOLPHE POLYCARPEdissolvedAFSANEH HOSSEIN MEMARactiveAHMED HAMOUCHdissolvedAMITIEdissolvedAnnabelle LAIKactiveASSOCIATION DES 1-2 SIECLESactiveASS PUTEOLIENNE AGE D'OR ENTRAIDE SOLIDAactiveBRAHIM MAHROUGUIdissolvedCHAREF AMARdissolvedCHERCHALI PIERRE OULDactiveCREACAS'ARTdissolvedECLEC'TUREactiveFLORENCE MIESCHdissolvedFLORIAN HOUDRYdissolvedGABRIELLE HENRICdissolvedGILBERT CAHUSACdissolvedGREEN DISTRIKT SASdissolvedGROUPEMENT INGENIERIE ECONOMIE BATIMENTactive

+39 more

People with significant control

2 people
NameRoleFromSource
BRIJESHKUMAR PATELPrésident du conseil d'administration—France registry
BRIJESHKUMAR RAMANBHAI PATELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100