DOSSIERS / SHE'S BEAUTE
← SearchExport PDF
Company dossier

SHE'S BEAUTE

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920399417 · 920399417 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHE'S BEAUTE
fr_insee
920399417
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-14
fr_insee
2 RUE DAVID GIRIN, 69002 LYON
fr_insee
96.02B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIA LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIA LI (officer) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100