DOSSIERS / CENTER COIFF''
← SearchExport PDF
Company dossier

CENTER COIFF''

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514955251 · 514955251 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CENTER COIFF''
fr_insee
514955251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-22
fr_insee
520 RUE HENRY BESSEMER, ZAET LES HAIES, 60740 SAINT-MAXIMIN
fr_insee
46.69C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SMITHPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID SMITH (officer) matches PEP David Smith — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SMITH (officer) matches PEP David Smith — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID SMITH (officer) matches David SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100