DOSSIERS / MONTIGNY'COIFF
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Company dossier

MONTIGNY'COIFF

FRANCE · COMPANY · INCORPORATED 1999-09-22
KYBE ID: FR-424289098 · 424289098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MONTIGNY'COIFF
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424289098
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dissolved
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Limited liability company (SARL)
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1999-09-22
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CTRE COMMER PAVE MONTIGNY, C C LE PAVE DE MONTIGNY, 95370 MONTIGNY-LES-CORMEILLES
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96.02A
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6
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
CERGY LE HAUT'COIFFShared officer / director · 9 share thisERMONT COIFFShared officer / director · 9 share thisSCI FRANCONVILLE NFGShared officer / director · 9 share thisHERBLAY'COIFFShared officer / director · 9 share thisPONTOISE COIFFShared officer / director · 9 share thisENGHIEN'COIFFShared officer / director · 9 share thisSARL FRANCONVILLE COIFFShared officer / director · 9 share thisOSNY'COIFFShared officer / director · 9 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

2 people
NameRoleFromSource
FABIEN JEAN GABRIEL GRANIERPrésident—France registry
⚠ NATHALIE THIERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

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 16?

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