DOSSIERS / CP HAIR
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Company dossier

CP HAIR

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518946793 · 518946793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CP HAIR
fr_insee
518946793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
1 RUE JEAN JAURES, 93470 COUBRON
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedA S IdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedGERARD THOMASdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN CLAUDE FRANKdissolvedJEAN PIERRE COLTIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO PALMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100