DOSSIERS / BEAUTY SP STEPHANIE
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Company dossier

BEAUTY SP STEPHANIE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912518818 · 912518818 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEAUTY SP STEPHANIE
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912518818
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-19
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2024-02-20
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AV DE LAOUADIE, 40600 BISCARROSSE
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE JEAN-PIERREPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

STEPHANIE JEAN-PIERRE (officer) matches PEP Pierre-Jean Stefani — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off