DOSSIERS / AM COIFFURE
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Company dossier

AM COIFFURE

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817700826 · 817700826 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM COIFFURE
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817700826
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-12
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45 RUE BOURSAULT, 75017 PARIS
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

12 TELECOMactive2K STRUCTUREdissolved4ASdissolvedABDELLAZIZ JABRIdissolvedABELA SYSTEMdissolvedAB LOCATIONdissolvedAGENCEMENTS CONSEILS ET RENOVATIONdissolvedALEX DECOactiveALPHA SERVICESactiveAMB CONSULTINGactiveAMENAGEMENT CONCEPTdissolvedA.M. PROTECTactiveANMOLdissolvedAPJdissolvedARCH DESIGNactiveARMORICAINE MAINTENANCEdissolvedARTIBATactiveASP 75activeAU BATEAU DE LA COTEactiveAU BATEAU DE LA COTE 2active

+219 more

People with significant control

3 people
NameRoleFromSource
ABDELLAH ESSOUSSIPrésident du conseil d'administration—France registry
JEAN-MARC LopezPrésident du conseil d'administration—France registry
TOUFIK ABAJJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100