DOSSIERS / ARMONY COIFFURE
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ARMONY COIFFURE

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488481250 · 488481250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ARMONY COIFFURE
fr_insee
488481250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-27
fr_insee
49 PL NICOLE NEUBURGER, 93140 BONDY
fr_insee
96.02A
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ARMONY COIFFUREfr_insee · 443133673 · dissolvedARMONY COIFFUREfr_insee · 492103502 · dissolvedARMONY COIFFUREfr_insee · 492361803 · dissolvedARMONY COIFFUREfr_insee · 500184270 · activeARMONY COIFFUREfr_insee · 531623742 · dissolvedARMONY COIFFUREfr_insee · 920103215 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ CHRISTIAN WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN WEBER (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100