DOSSIERS / BEAUTE TIME
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Company dossier

BEAUTE TIME

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952614683 · 952614683 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEAUTE TIME
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952614683
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active
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Limited liability company (SARL)
fr_insee
2023-05-19
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57 RUE Sedaine, 75011 Paris
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96.02B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELINE GILISdissolvedAGATHE MOLIS CONSEILactiveAlicia Aurélie GARNIERactiveANASTASIA FANTINIdissolvedAPSactiveASPENDOSdissolvedCLAIRE BOMMELAERdissolvedDORIAN GARUZdissolvedGUY AUZERAISdissolvedHENRI MARIE PIERRE ANDRE AGUESSEdissolvedISABELLE SUZANNE BARTOLIactiveJACQUELINE LOUDRIOdissolvedJEANNINE DUMAINdissolvedJORDAN MANU COCO MELINactiveKANGOUROUactiveKARINE ROSE ISABELLE DREZNERactiveLAURENT SCHUMANdissolvedLES AMIS DE BRIT OLAMactiveMARGAUX ANNE VERONIQUE GRENOUILLOUXactiveMICHELE NICOLASdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Fan ZHANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fan ZHANG (officer) matches PEP Zhang Fan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100