DOSSIERS / SALMA COIFFURE
← SearchExport PDF
Company dossier

SALMA COIFFURE

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-802674440 · 802674440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SALMA COIFFURE
fr_insee
802674440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-10
fr_insee
4 RUE BERZELIUS, 75017 PARIS 17
fr_insee
96.02A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME FRANCOISDirigeant—France registry
EL AIDA Mouht AdiPrésident—France registry
MOSTAFA BAJJAOUIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 16?

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