DOSSIERS / ESPACE BEAUTE COIFFURE
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Company dossier

ESPACE BEAUTE COIFFURE

FRANCE · COMPANY · INCORPORATED 2012-06-30
KYBE ID: FR-752264838 · 752264838 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ESPACE BEAUTE COIFFURE
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752264838
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dissolved
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Limited liability company (SARL)
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2012-06-30
fr_insee
2012-07-23
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12 RUE DE L INDUSTRIE, ESPACE DES PONTOTS, 64600 ANGLET
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIA DA SILVAAdministrateur—France registry
MARION PAULPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARION PAUL (officer) matches PEP Paul Marion — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off