DOSSIERS / HERBLAY'COIFF
← SearchExport PDF
Company dossier

HERBLAY'COIFF

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442813374 · 442813374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
HERBLAY'COIFF
fr_insee
442813374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-16
fr_insee
9 RUE DE PARIS, 95220 HERBLAY-SUR-SEINE
fr_insee
96.02A
fr_insee
10
fr_insee
€8,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
NADINE CLEMENTShared registered address · 5 share thisHugo DewanckeleShared registered address · 5 share thisLILIANE CICCHETTIShared registered address · 5 share thisFERNANDES ALVARO RODRIGUESShared registered address · 5 share thisOSNY'COIFFShared officer / director · 8 share thisENGHIEN'COIFFShared officer / director · 8 share thisIMAGEShared officer / director · 8 share thisCERGY LE HAUT'COIFFShared officer / director · 8 share thisSCULPTUREShared officer / director · 8 share thisSCI FRANCONVILLE NFGShared officer / director · 8 share thisSARL HOUILLES'COIFFShared officer / director · 8 share thisMONTIGNY'COIFFShared officer / director · 9 share thisPONTOISE COIFFShared officer / director · 9 share thisERMONT COIFFShared officer / director · 9 share thisSARL FRANCONVILLE 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 JEAN GABRIEL 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