DOSSIERS / SPIRITS ET COSMETICS
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Company dossier

SPIRITS ET COSMETICS

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910439579 · 910439579 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPIRITS ET COSMETICS
fr_insee
910439579
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-17
fr_insee
4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
fr_insee
70.10Z
fr_insee
6
fr_insee
€652,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedASSOS SBO FRANCE SARLdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCITYPLUSdissolvedCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDHC INVESTdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedENERVALdissolvedETIK2LABELactiveFJ CLEANactive

+44 more

People with significant control

1 people
NameRoleFromSource
BRAHIM GUERDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100