DOSSIERS / MARIE VIRGINIE COIFFURE
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Company dossier

MARIE VIRGINIE COIFFURE

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-439974841 · 439974841 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIE VIRGINIE COIFFURE
fr_insee
439974841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-09
fr_insee
10 RUE GUY BAUDOIN, 77000 MELUN
fr_insee
96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GAILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAILLARD (officer) matches PEP Gérard Gaillard — Q66499849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100