DOSSIERS / AICHA DIALLO BEAUTE
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Company dossier

AICHA DIALLO BEAUTE

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979012929 · 979012929 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AICHA DIALLO BEAUTE
fr_insee
979012929
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active
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Simplified joint-stock company (SAS)
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2023-09-08
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56 BD de Strasbourg, 75010 Paris
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96.02B
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3
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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

28 total
Alix Gabrielle Virginie ChamprenaultactiveANDRE RAOULTdissolvedCABINET CONSEIL IMMOBILIER CABRISdissolvedDORIAN JUDEactiveDS STORE LA MERVEILLEactiveEDEN BEAUTY CAREdissolvedEMARTdissolvedFRIP MODEactiveGABRIELA BOSANCICactiveKATHARINA THURMAIRactiveLANDRY EKOBENAactiveLOUISE LE GUILLOUdissolvedLOUXOR VOYAGESdissolvedMARIUSZ ALEJNIKOWdissolved[ND]dissolved[ND]active[ND]activeNOURA BEAUTEactivePAULINE MARIE-AGNES MARGUERITE GAUTIERdissolvedROSE MIGOALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ABOUBACAR SOWPrésident du conseil d'administration—France registry
Alkadi KarabentaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100