DOSSIERS / ORAL COIFFURE
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ORAL COIFFURE

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797531480 · 797531480 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ORAL COIFFURE
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797531480
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dissolved
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Limited liability company (SARL)
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2013-10-07
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2019-04-23
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120 RUE DE THOR, 34000 MONTPELLIER
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96.02A
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BRIANDAdministrateurFrance registry
PIERRE JEAN ROGER BRIANDAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BRIAND (officer) matches PEP Pierre Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off