DOSSIERS / AA COIFFURE
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AA COIFFURE

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499032613 · 499032613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AA COIFFURE
fr_insee
499032613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-18
fr_insee
BUGHES, 63210 PERPEZAT
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD VEISSAIREdissolvedCELINE JEANNE ALICE GOYdissolvedCHRISTIAN JULIEN GOYactiveCHRISTOPHE JOSEPH BESSONdissolvedCOMPAGNIE D AFFINAGE DES ARVERNESdissolvedCORALIE MARIE ANAIS GIRAUDdissolvedCUMA DE BREGEATdissolvedDIDIER JEAN LOUIS JEAN-LOUIS GIRAUDdissolvedGIE BUGHESdissolvedGROUPEMENT EMPLOYEURS DE BUGHESdissolvedJEANINE MARGUERITE MONIERdissolvedMADRIENdissolvedMAX MARCEL NOEL MORANGEdissolvedNANCY GIRAUDdissolvedPAUL JEAN MARIE RANDANNEdissolvedPIERRE MICHEL BESSONdissolvedPIERRE RANDANNEactiveRICHARD PAUL BESSONdissolvedSCI SCPSdissolvedYVETTE FAUVERTEIXdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GERARD MOREAUPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MOREAU (officer) matches PEP Gérard Moreau — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MOREAU (officer) matches PEP Gérard Moreau — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100