DOSSIERS / HF BEAUTE
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HF BEAUTE

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-980600613 · 980600613 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HF BEAUTE
fr_insee
980600613
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-24
fr_insee
10 RUE du Docteur Leroy, 72000 Le Mans
fr_insee
96.04Z
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & Kdissolved

+146 more

Connections

5 links
Shared operator — likely the same administrator
COTE DE LA ROSEShared officer / director · 3 share thisBEAUTE SEOULShared officer / director · 3 share thisNEW SILK ROAD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisJMJ-REST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRJ ORIENT BIEN ETREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Guifang WANGPrésident—France registry
Juhong WANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100