DOSSIERS / DLFA BEAUTE
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DLFA BEAUTE

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889754115 · 889754115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLFA BEAUTE
fr_insee
889754115
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active
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Limited liability company (SARL)
fr_insee
2020-10-07
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238 RUE DE LA CROIX NIVERT, 75015 PARIS
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96.02B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOSTINHO DA COSTAdissolvedAMAL HOURIA CHEMLOULdissolvedANDRE ENGELdissolvedANNE-SOPHIE KONANactiveANTOINE PIERRE HARCHOUXactiveAWEDEOU ESSODJOLO PETCHEZIdissolvedCHANTAL NGUYENdissolvedDAVID DOUPEUXactiveDAVID NADLERdissolvedERIC HALPERNactiveHAMM DECORATIONdissolvedILAN KABLAdissolvedJEAN ANDRE VINCENTdissolvedJEAN JOSEPH BARTISdissolvedJM MARCHEactiveJUDITH LUKSENBERGactiveKSY CONVENIENCE SHOPactiveLAURA KESHTMANDactiveLAURE LALOTdissolvedLOTUS NAILSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DHONDUP WANGTSANG SONAMPrésident—France registry
SONAM DHONDUP WangtsangPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100