KYBE — See who's really behind any company

Company dossier

POISSY COIFF

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400336079 · 400336079 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal namePOISSY COIFF

fr_insee

Registration400336079

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-03-20

fr_insee

Registered address17 RUE DU 11 NOVEMBRE 1918, 78300 POISSY

fr_insee

Industry96.02A

fr_insee

Employees3

fr_insee

Share capital€38,200

fr_insee

Companies at this address

2 total

SCI POISSY NFGdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI POISSY NFGShared registered address · 2 share this LIOUBAShared officer / director · 5 share this SANCILLO SCIShared officer / director · 5 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

3 people

Name	Role	From	Source
FABIEN GRANIER	Président	—	France registry
NATHALIE GRANIER	Président	—	France registry
⚠ NATHALIE THIERRY	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONTOISE COIFF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q66501053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100