DOSSIERS / PONTOISE COIFF
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Company dossier

PONTOISE COIFF

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-489048553 · 489048553 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
PONTOISE COIFF
fr_insee
489048553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-22
fr_insee
5 RUE THIERS, 95300 PONTOISE
fr_insee
96.02A
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MONTIGNY'COIFFShared officer / director · 9 share thisCERGY LE HAUT'COIFFShared officer / director · 9 share thisSCI FRANCONVILLE NFGShared officer / director · 9 share thisENGHIEN'COIFFShared officer / director · 9 share thisERMONT COIFFShared officer / director · 9 share thisSARL FRANCONVILLE COIFFShared officer / director · 9 share thisOSNY'COIFFShared officer / director · 9 share thisHERBLAY'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

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POISSY COIFF · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100