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Company dossier

CASCAN COIFFURE

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751534801 · 751534801 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCASCAN COIFFURE

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Registration751534801

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-16

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Registered address22 RUE DE LISBONNE, 75008 PARIS

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Industry96.02A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN SCEMAMAactive ALAIN YVES LOUIS ROBERT DURUPTdissolved AVA AVOCATS ASSOCIESactive CATHERINE EHRLICHactive CHARDONNAYdissolved ETABLISSEMENTS BOUQUILLONactive FAR AVOCATSactive FIDUCIAIRE DE VIENNEdissolved FRANCINE ZARKAdissolved FRANCOIS CHEVALLIERdissolved KARINE PARENTactive LA HERONNIEREdissolved LISBONNE VEZELAYdissolved LISLAYdissolved LOUIS RABEAUactive MARCEL KULSKIdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

3 people

Name	Role	From	Source
LAURA Gaouaoui	Président	—	France registry
OLIVIER CASTELAIN	Président	—	France registry
OLIVIER PATRICK Castelain	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100