DOSSIERS / COIFF-HUR
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Company dossier

COIFF-HUR

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808645485 · 808645485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COIFF-HUR
fr_insee
808645485
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-29
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12 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES
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96.02A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OZDEMIRPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI OZDEMIR (officer) matches PEP Ali Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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