DOSSIERS / LAMES DU COIFFEUR
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Company dossier

LAMES DU COIFFEUR

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830216743 · 830216743 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAMES DU COIFFEUR
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830216743
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dissolved
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Limited liability company (SARL)
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2017-06-30
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19 AV DE LODEVE, 34000 MONTPELLIER
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96.02A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE DA CRUZPrésident—France registry
PATRICK CHRISTIAN LECLERCPrésident—France registry
PATRICK LECLERCPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-21

medium

Politically exposed person (PEP)

PATRICK LECLERC (officer) matches PEP Patrick Leclerc — Q66501008. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LECLERC (officer) matches PEP Patrick Leclerc — Q66499926. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire