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Company dossier

HI'COIFF

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523859890 · 523859890 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHI'COIFF

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Registration523859890

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-23

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Registered address341 AV DU MOULIN NEUF, LE FORUM, 04100 MANOSQUE

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Industry96.02A

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Employees3

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

A.G.2.Cdissolved BJSdissolved CATHERINE ALLAIREdissolved DANIEL LIFFRAUDdissolved GROUPE NOTAIRES CONSEILSdissolved IMAGERIE MEDICALE DE HAUTE PROVENCE -IMHP RCdissolved IMHP IECdissolved JEAN MARC ROBERT BADIAactive LMBdissolved MANDISIactive MICHELE TARDIEUdissolved PRO RAYdissolved R.B. C.E.R.F.active SCP JM BADIA C SARICA ET S GUIGUESdissolved SEBASTIEN PASCAL GUIGUESactive SELARL D'AVOCATS EMMANUELLE ORTAdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT GARCIA	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100