DOSSIERS / CERGY LE HAUT'COIFF
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Company dossier

CERGY LE HAUT'COIFF

FRANCE · COMPANY · INCORPORATED 2000-09-14
KYBE ID: FR-432715027 · 432715027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CERGY LE HAUT'COIFF
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432715027
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dissolved
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Limited liability company (SARL)
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2000-09-14
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3 PL DES TROIS GARES, 95800 CERGY
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96.02A
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6
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€7,700
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Connections

11 links
Shared operator — likely the same administrator
SARL HOUILLES'COIFFShared officer / director · 8 share thisHERBLAY'COIFFShared officer / director · 8 share thisIMAGEShared officer / director · 8 share thisSCULPTUREShared officer / director · 8 share thisSCI FRANCONVILLE NFGShared officer / director · 8 share thisOSNY'COIFFShared officer / director · 8 share thisENGHIEN'COIFFShared officer / director · 8 share thisSARL FRANCONVILLE COIFFShared officer / director · 9 share thisERMONT COIFFShared officer / director · 9 share thisMONTIGNY'COIFFShared officer / director · 9 share thisPONTOISE 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

4 people
NameRoleFromSource
FABIEN GRANIERPrésident—France registry
FABIEN JEAN GABRIEL GRANIERPrésident—France registry
NATHALIE CLAUDINE THIERRYPrésident—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