KYBE — See who's really behind any company

Company dossier

BLACK BEAUTY

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847961299 · 847961299 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBLACK BEAUTY

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Registration847961299

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-04

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Registered address20 RUE POULET, 75018 PARIS

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Industry46.45Z

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Employees3

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BATISSEUR COactive CHRISTIAN VIDAL TENOMAAdissolved ERIK KARL MIKAEL HARTINdissolved FOSTER HEWETTdissolved LAILAdissolved Lucie Bretondissolved Marie Aurore Beckactive [ND]active [ND]active SONIAdissolved SYND COPRO IMMEUBLE 20 RUE POULET 75018active

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD Arif	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100