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Company dossier

COIFF EXPRESS DOMICILE

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521364570 · 521364570 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOIFF EXPRESS DOMICILE

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Registration521364570

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-03-29

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Registered address272 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Industry96.02A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIE PHONEdissolved CB WORLDactive CB WORLD ALUMINIUM PVC SARLdissolved COACHING HLactive CORPORIS CONCORDIAactive DEBOURNAC FINANCESdissolved DEBOURNAC PARTENAIRESdissolved J C S NEGactive L'AMOUR DE PIERREactive LE DOMERGUEdissolved [ND]dissolved [ND]dissolved PLUMdissolved P.SYNERGYdissolved RDM FINANCESdissolved ROBERT ROBBAactive SCCV HOTEL DE LA MERactive VARATUWAdissolved YANN JEAN BRETIGNIEREdissolved

People with significant control

1 people

Name	Role	From	Source
ROBERTO DI MASCIO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COIFF EXPRESS HYERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100