DOSSIERS / ERMONT COIFF
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Company dossier

ERMONT COIFF

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448316182 · 448316182 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ERMONT COIFF
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448316182
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dissolved
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Limited liability company (SARL)
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2003-04-23
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24 RUE DE STALINGRAD, 95120 ERMONT
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96.02A
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3
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
KUN KAO TANGShared registered address · 5 share thisJMIShared registered address · 5 share thisMANDARIN ERMONTShared registered address · 5 share thisCHEZ YUShared registered address · 5 share thisSCI FRANCONVILLE NFGShared officer / director · 9 share thisENGHIEN'COIFFShared officer / director · 9 share thisCERGY LE HAUT'COIFFShared officer / director · 9 share thisOSNY'COIFFShared officer / director · 9 share thisHERBLAY'COIFFShared officer / director · 9 share thisSARL FRANCONVILLE COIFFShared officer / director · 9 share thisPONTOISE COIFFShared officer / director · 9 share thisMONTIGNY'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