DOSSIERS / HAIR HAUSSMANN
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Company dossier

HAIR HAUSSMANN

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-398576215 · 398576215 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HAIR HAUSSMANN
fr_insee
398576215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-07
fr_insee
133 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
96.02A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGEVIALdissolvedASS A.Q.P.S.activeASSOCIATION DES ELEVEURS ET PROPRIETAIRES DE CHEVAUX DE SELLE TYPE COURSESactiveBEAUTY STOREdissolvedBOSSA MODA COIFFUREdissolvedC.GE.CA - COMPAGNIE GENERALE DE COIFFUREdissolvedCLERA SAdissolvedDOTHY COUPESdissolvedFP EXTENSIONdissolvedHAIR AURAYdissolvedHAIR C.C NIORTdissolvedHAIR FRANCHEVILLEactiveHAIR FREJUSdissolvedHAIR LEERSdissolvedHAIR VANNESdissolvedINVESTISSEMENTS 2013activeKARIN BARLEBO LARSENdissolvedLBCRdissolvedMAX FRESSONdissolvedOCNAdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PHILIPPEPrésident—France registry
MARC AubletPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (officer) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

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