DOSSIERS / SARL HOUILLES'COIFF
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Company dossier

SARL HOUILLES'COIFF

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-418063913 · 418063913 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SARL HOUILLES'COIFF
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418063913
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dissolved
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Simplified joint-stock company (SAS)
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1998-02-23
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26 PL MICHELET, 78800 HOUILLES
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96.02A
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10
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€7,622
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE L'ANTILOPEShared registered address · 2 share thisSANCILLO SCIShared officer / director · 5 share thisLIOUBAShared officer / director · 5 share thisSCI FRANCONVILLE NFGShared officer / director · 8 share thisIMAGEShared officer / director · 8 share thisHERBLAY'COIFFShared officer / director · 8 share thisOSNY'COIFFShared officer / director · 8 share thisCERGY LE HAUT'COIFFShared officer / director · 8 share thisSCULPTUREShared officer / director · 8 share thisENGHIEN'COIFFShared officer / director · 8 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

4 people
NameRoleFromSource
NATHALIE CLAUDINE THIERRYDirecteur général délégué—France registry
NATHALIE GRANIERPrésident—France registry
⚠ NATHALIE THIERRYPrésident—France registry
FABIEN GRANIERPrésident du conseil d'administration—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 (HOUILLES DIFF · dissolved · name-sim 0.48) — 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100