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Company dossier

ART BEAUTE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843579913 · 843579913 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameART BEAUTE

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Registration843579913

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-05

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Registered address239 CHE DE SAINT CLAUDE, 06600 ANTIBES

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Industry96.02B

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Employees0

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ALOYSE DENGERdissolved ALPES MARITIMES EXPRESSdissolved AUJEAN & STIVINdissolved CAMINACdissolved CARALEdissolved JEAN-BAPTISTE EDMOND HENRI PERRINactive Lamiaa Rehmiactive LA VILLA D'ANTIBESdissolved LUCIE MUREactive MEDITERRANNE TRAVAUX ROUTIERSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active OYANA THORNdissolved PAUL FRANCESCHIdissolved Sa CHENdissolved SALEM ALOUANEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Stefan STEFANOV	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan STEFANOV (officer) matches PEP Stefan Stefanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100