DOSSIERS / YVES FOUQUEREL COIFFURE
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YVES FOUQUEREL COIFFURE

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449583343 · 449583343 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
YVES FOUQUEREL COIFFURE
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449583343
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dissolved
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Limited liability company (SARL)
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2003-08-14
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4 RUE DE L’ECOLE DES POSTES, CTRE CIAL GRAND SIECLE, 78000 VERSAILLES
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96.02A
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3
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€45,000
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Connections

5 links
Shared operator — likely the same administrator
RMTPShared officer / director · 6 share thisSCA COUVENT CARMELITES MONT ROLANDShared officer / director · 6 share thisSCI LES CERISIERSShared officer / director · 6 share thisSCI PORTE-JOIEShared officer / director · 6 share thisWIART ASSURShared officer / director · 6 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
MARTINE GUIBERTPrésident—France registry
YVES FOUQUERELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. 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