DOSSIERS / LE CHEMIN DES COSMETIQUES
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Company dossier

LE CHEMIN DES COSMETIQUES

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913606513 · 913606513 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LE CHEMIN DES COSMETIQUES
fr_insee
913606513
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dissolved
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Limited liability company (SARL)
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2022-05-17
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5 RUE DU TRAITE DE PARIS, 44210 PORNIC
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46.45Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MICHEL MORELDirecteur—France registry
CHRISTIAN MORELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-10

medium

Politically exposed person (PEP)

CHRISTIAN MOREL (officer) matches PEP Christian Morel — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire