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Company dossier

SL BEAUTY

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937644235 · 937644235 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameSL BEAUTY

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Registration937644235

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-25

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Registered address764 AV de l'Europe, 50400 Yquelon

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BC STOCKSdissolved BSCBdissolved CHOLET DISTRIBUTIONdissolved CHOLET INVESTISSEMENTSdissolved CM DIFFUSIONdissolved DE L'EUROPEactive GALERIE FLAMME ET ARTdissolved GEORGES MAURICE LECREPSdissolved HOME CUBEdissolved JC CERAMIQUEactive JEAN-CLAUDE ERNEST DESRAMEactive L&A PEINTUREactive LM PARADISactive MIREILLE JEANNINE MORINdissolved NATHALIE ANNE MICHELdissolved

People with significant control

2 people

Name	Role	From	Source
Laurent THOMAS	Directeur général délégué	—	France registry
Stéphane Michel Claude REBUT	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLR BEAUTY · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Laurent THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100