DOSSIERS / BGR COIFF
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Company dossier

BGR COIFF

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817421563 · 817421563 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGR COIFF
fr_insee
817421563
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-24
fr_insee
4 RUE ESCLANGON, 75018 PARIS
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96.02A
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1
fr_insee
€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAZEK BOUHALIdissolvedABDERRAZAK BALLAHactiveABDOUL LATIF KEITAactiveABDUL GAFFARdissolvedABDUL KADERdissolvedABDUS SATTARdissolvedABOUBAKAR KONATEactiveALASSANE DIABYactiveALPHA SOUAREdissolvedAMADOU BANEactiveAMARA FOFANAdissolvedAnwar LODINactiveBAKARI KONEdissolvedBAKARY SOUAREactiveBALLAL NGAL ALLADO HAADIactiveBangaly Toure ToureactiveBOURAMA TRAOREactiveBOUZID SADIdissolvedBSM METAL DESIGNdissolvedCHAWKI CHETTOUANEactive

+75 more

People with significant control

2 people
NameRoleFromSource
AUREL-DUMITRU AdamPrésident du conseil d'administration—France registry
SOFIANE GUELMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100