DOSSIERS / COIFF' MOURILLON
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Company dossier

COIFF' MOURILLON

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423487669 · 423487669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COIFF' MOURILLON
fr_insee
423487669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-06
fr_insee
12 RUE LAMALGUE, 83000 TOULON
fr_insee
96.02A
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€37,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE BREINLEN EPOUSE SERRAPrésident—France registry
ANDREE ROLANDE RAYMONDE BREINLENPrésident—France registry
DANIEL HENRI MARTINPrésident—France registry
DANIEL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100