DOSSIERS / FMA COIFF 1
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FMA COIFF 1

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515399137 · 515399137 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
FMA COIFF 1
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515399137
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-12
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38 RUE de Montreuil, 78000 Versailles
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96.02A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FOURNIERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMA COIFF 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100