DOSSIERS / BEAUTIFUL PLANETE
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Company dossier

BEAUTIFUL PLANETE

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880148218 · 880148218 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEAUTIFUL PLANETE
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880148218
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-27
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16 RUE DE LONDRES, 16-18, 75009 PARIS
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70.22Z
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT YildirimPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT Yildirim (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. 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