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Company dossier

PARIS BEAUTE

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851390815 · 851390815 · 3 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePARIS BEAUTE

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Registration851390815

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-05

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Registered address40 RUE DE BELLEVILLE, 75020 PARIS

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Industry47.75Z

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Share capital€1,000

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Companies at this address

46 total

AIDE ET ASSISTANCE REFUGIES POLITIQUESactive ANGELE CEBRIANactive ANNICK LE GALLAISdissolved ARCHANTHROPEactive ART ET COMMUNIC'ACTIONactive ASSOCIATION DE RECHERCHES ET DE SOUTIEN LINGUISTIQUE ET CULTURELactive ASSOCIATION POUR LE DEVELOPPEMENT DE L HISTOIRE CULTURELLEactive ASSOCIATION PROMOTION DU ROCK FRANCAISactive BELAID BELMAMICHEactive BELLEVILLE EMPIREdissolved BERNARD GIMELdissolved CAMILA ANNA HOLLIGAN PERNAdissolved CLAUDINE MENEAULTdissolved DANIEL ANDRE LESBACHESactive DAVID MARCEL HENRI MARTINactive DEVECIactive DOUNIA FARAH ROUABHIactive EDMOND VEAUdissolved EMMANUELLE PICARDdissolved FAKER NAAMANEactive

+26 more

Connections

4 links

Shared operator — likely the same administrator

HAIRCUBE BIOTECHShared officer / director · 5 share this FAN VTCShared officer / director · 5 share this SCI ALMONShared officer / director · 5 share this BONHEURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FAN Jiang	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-18

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score34/100

Insolvency timeline

2 events

2023-01-18Jugement d'ouverture de liquidation judiciaire

2023-11-07Jugement de clôture pour insuffisance d'actif