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Company dossier

LEO CELINE BEAUTE

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-924989304 · 924989304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEO CELINE BEAUTE
fr_insee
924989304
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-24
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55 RUE du Château d'Eau, 75010 Paris
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRAHAM GAN-ZIactiveAFRIQUE CONSEIL INNOVATIONactiveAICHA MERABETdissolvedAKWABAdissolvedALEXANDRE BAULTactiveALEXIS PERIBEREactiveAURELIE HUGUETTE GERMAINE JOLYdissolvedAXES PLURIELSactiveBEULAS I.C.activeCATHERINE ECONOMOSdissolvedFLORENT SIMON AVNER KOSKASactiveFRANCOIS-XAVIER BASSEactiveGABRIEL NOUARDdissolvedGALATAdissolvedGISELE ESTHER CHAINEREactiveHala DoumalactiveHELENE PIOMBINOdissolvedINDIVISION LOURIEactiveLEANDRE THOUINactiveMERCI POUR EUXactive

+32 more

People with significant control

1 people
NameRoleFromSource
THI HIEN NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100