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Company dossier

INDIAN BEAUTY

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832544191 · 832544191 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Financials Sources

Key facts

active

Legal nameINDIAN BEAUTY

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Registration832544191

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-20

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Registered address270 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry96.02B

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Employees3

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INDIAN BEAUTYfr_insee · 928476332 · active INDIAN BEAUTYfr_insee · 951575851 · dissolved

Companies at this address

59 total

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

AANGAdissolved ALAIN MORINdissolved ASTMdissolved BATI Hdissolved BAT MANdissolved CREPE DELICEactive DAMASEINEdissolved ENSEMBLE VOCAL APOSTROPH'active ENTR GEN ASSIST TECHN EGATdissolved FRANCE INTERIMactive IMGESTRAdissolved INDIVISION BLOCH BARBETactive INTISAR HAMROUNIdissolved INVENTE-MOI UNE CHANSONdissolved JEAN COCZZAIdissolved JOFFREY PETITDEMENGEactive JONATHAN ARTHUR ARAGORNE KRISCHERactive JONATHAN OBOEUFactive KB 8active KD DIFFUSIONactive

+39 more

Connections

1 link

Shared operator — likely the same administrator

ITFAQShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAIDER ALI Riaz	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2022	—	€692	€49,749	—
2021	—	€1,619	€44,671	—
2020	—	€-7,853	€43,656	—
2018	—	€-17,507	€42,035	—

From official financial statements filed with the registry.