DOSSIERS / BELLES ET BEAUX
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Company dossier

BELLES ET BEAUX

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840800999 · 840800999 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLES ET BEAUX
fr_insee
840800999
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-03
fr_insee
2022-12-31
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45 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PING ZHANGAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PING ZHANG (officer) matches PEP Zhang Ping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off