DOSSIERS / AGHATHA BEAUTY
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Company dossier

AGHATHA BEAUTY

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831829676 · 831829676 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGHATHA BEAUTY
fr_insee
831829676
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active
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Limited liability company (SARL)
fr_insee
2017-09-06
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315 AV D'ARGENTEUIL, 92270 BOIS-COLOMBES
fr_insee
96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMAL CHIKHIdissolvedAMARA BARADJIdissolvedAMAR BOUAKKAactiveASA AMEUBLEMENTdissolvedB E LdissolvedCARBONactiveCYNTHIA MASdissolvedDOHAdissolvedD-ONE CABdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

2 people
NameRoleFromSource
ABUL HOSSAINPrésident—France registry
MD IBRAHIM FARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100