DOSSIERS / LEIA COIFFURE
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LEIA COIFFURE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830386546 · 830386546 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
LEIA COIFFURE
fr_insee
830386546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-20
fr_insee
2022-11-10
fr_insee
5 AV PAUL DOUMER, 93460 GOURNAY-SUR-MARNE
fr_insee
96.02A
fr_insee
€300
fr_insee

Companies at this address

28 total
AJK ASSURANCESactiveBEAUTY NAILSdissolvedCABLE FOREVERactiveCENTRE AUDITIF DE LA MARNEactiveCHRISTIAN VANNEREAUdissolvedCINDYdissolvedDEJA DEMAINactiveDIAMOND VOYAGESactiveETS CHARLESdissolvedE.U.R.L. CHRISdissolvedGOURNAY TELEPHONIEdissolvedHENG BEAUTYdissolvedINTERNATIONAL SPORTWEARS DEVEL ET DIFFUSactiveJEHANNINdissolvedJEREMY UMFLATactiveJORDANdissolvedLA GENERALE INTERIMdissolvedLC IMMOBILIER LUIS CASACA IMMOBILIERactiveMAXI AUTOdissolvedPAS A PASdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
ELIATRANSShared officer / director · 3 share thisLEVTCShared officer / director · 3 share thisNEW SMILEShared officer / director · 10 share thisPERSONALITYShared officer / director · 10 share thisSOLTANE COIFFUREShared officer / director · 10 share thisGOSS'BEAUShared officer / director · 10 share thisO BARBERShared officer / director · 10 share thisSAHA LACOIFFShared officer / director · 10 share thisTITTY COIFFUREShared officer / director · 10 share thisBELLE ET DISCRETE SARLShared officer / director · 10 share thisLUXE COIFFUREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KARIMA BELOUAHCHIAdministrateur—France registry
AICHA ABDOUDIDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXE COIFFURE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019—€-3,184€1,825—
2018—€-4,447€6,675—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off