DOSSIERS / FMA COIFF 3
← SearchExport PDF
Company dossier

FMA COIFF 3

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520765876 · 520765876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FMA COIFF 3
fr_insee
520765876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
79 T BD DE LA REINE, 78000 VERSAILLES
fr_insee
96.02A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram DAMERDJIactiveCATHERINE DEVAUXactiveCHARLES-RICHARD HANLETdissolvedFMACOIFF 3activeFRANCOIS MARTINESdissolvedHENRY SOLEILLEactiveKhaled SOULIactiveMARGUERITTE HAYEdissolvedMICHEL BERGEALdissolvedMICHELINE LISSONETdissolvedMM RECORDSdissolvedMOEST-CONSEILSactive[ND]active[ND]activePIERRE-MARIE CORDIERdissolvedPIERRETTE MACCHIONdissolvedSCI ANTICOSTIdissolvedSTEPHANIE MARIE ALEXANDRA MATHILDE DE MASCUREAUactiveSTE PRODUCTIONS ARTISTIQUESdissolvedXAVIER REYNAUDactive

+1 more

People with significant control

3 people
NameRoleFromSource
FLORIANE LERAYDirigeant—France registry
ALEXANDRE FOURNIERPrésident—France registry
FREDERIC FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMA COIFF 1 · 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