DOSSIERS / DERMO BEAUTY
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Company dossier

DERMO BEAUTY

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841055775 · 841055775 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DERMO BEAUTY
fr_insee
841055775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-30
fr_insee
2022-03-24
fr_insee
180 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
46.45Z
fr_insee
€5,000
fr_insee

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.

AFROTECdissolvedASSOCIATION EGOSdissolvedAUDIT GESTION EXPERT MANAGEM CONSEILSdissolvedBAMO MARKETdissolvedBAOBAB PIPEdissolvedBC TRANSPORTSdissolvedBEYOND SALES FORCEdissolvedCABINET M.P.G MARSEILLE PRADO GESTIONdissolvedC.C.SdissolvedCENAMA INTERNATIONALdissolvedC.G.N.SdissolvedCICLEAdissolvedCOLUMBUS INGENIERIE ET DESIGNdissolvedCREATIVE INFLUENCEdissolvedDIR REG TRAVAIL EMPLOI ET FORMATION PROFdissolvedDJIANTdissolvedEBH CONSULTINGdissolvedEGOLINEA ORIENTATION CONSEILdissolvedEMPORIAdissolvedFINANCE & LEGAL WORLDdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LI LIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI LI (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off