DOSSIERS / BEAUTE HIMALAYAS
← SearchExport PDF
Company dossier

BEAUTE HIMALAYAS

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-929467124 · 929467124 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
BEAUTE HIMALAYAS
fr_insee
929467124
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-23
fr_insee
70 BD Saint-Germain, 75005 Paris
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yilin TANGPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Yilin TANG (officer) matches PEP Tang Yilin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100