DOSSIERS / COSMETIQUE K&S
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Company dossier

COSMETIQUE K&S

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-944055003 · 944055003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSMETIQUE K&S
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944055003
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active
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Simplified joint-stock company (SAS)
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2025-05-13
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6 AV Louis Luc, 94600 CHOISY LE ROI
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47.75Z
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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
Jagette Singh YORADirecteur général délégué—France registry
Thi Kim Loan NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Kim Loan NGUYEN (officer) matches PEP Nguyễn Thị Kim Loan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100