DOSSIERS / ART ET COIFFURE
← SearchExport PDF
Company dossier

ART ET COIFFURE

FRANCE · COMPANY · INCORPORATED 1963-04-29
KYBE ID: FR-306045071 · 306045071 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ART ET COIFFURE
fr_insee
306045071
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1963-04-29
fr_insee
12 PL CHARLES DE GAULLE, 89700 TONNERRE
fr_insee
96.02A
fr_insee
6
fr_insee
€35,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GEORGES ANDRE MARTINPrésident—France registry
DAVID MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100