DOSSIERS / MINE BEAUTE
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Company dossier

MINE BEAUTE

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835284001 · 835284001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MINE BEAUTE
fr_insee
835284001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-09
fr_insee
127 RUE DE SEVRES, 75006 PARIS
fr_insee
96.02B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRITEAM OUESTactiveASSOCIATION GEDUN CHOMPELactiveCHARLOTTE TURNERdissolvedCHEZ MINdissolvedESTER MARQUES COSTAdissolvedGERMAINE MARCEAUdissolvedGUEVARA-CRUMPdissolvedLISTEN TO MEdissolvedMATTHIEU ADRIEN DORDOLOdissolvedMICHELINE PLAUTdissolved[ND]active[ND]activeOBSERVATOIRE MONDIAL DU DROIT (GLOBAL LAW OBSERVATORY)activePATRICK BEHARdissolvedPHILOMENE ROLLANDactiveRANDY LOLI PLAZAdissolvedSCI M&L IMMOBILIERactiveTURBO CLdissolvedVanessa Myrtille Frédérique MAUGERactive

People with significant control

1 people
NameRoleFromSource
AIMIN ZhangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIN BEAUTE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100