DOSSIERS / BEAUTY BAR 93
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Company dossier

BEAUTY BAR 93

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910567643 · 910567643 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEAUTY BAR 93
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910567643
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-21
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3 RUE DU PETIT BOIS, 93100 MONTREUIL
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96.02A
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMAD EJAZPrésident du conseil d'administration—France registry
ASFAK ISMILE KATHAWALAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMAD EJAZ (officer) matches PEP Ejaz Ahmed — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMAD EJAZ (officer) matches Ejaz AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100