DOSSIERS / BARBER CUT PREMIUM
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Company dossier

BARBER CUT PREMIUM

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844201202 · 844201202 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARBER CUT PREMIUM
fr_insee
844201202
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-06
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4 RUE JEAN JAURES, 74000 ANNECY
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96.02A
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

420 GREEN STREETactiveABILLactiveABI & VOUSdissolvedAGENCE ANNECIENNE GPT IMMOBILIER REGdissolvedALAIN FERNAND LOUIS MARCOZdissolvedALAIN HENRI BEN HAMMOUdissolvedANDRE BOUCHETactiveANNE SOPHIE ANNE-SOPHIE BERTHELIERdissolvedANNIE MARCHADOURdissolvedA'QUIdissolvedARMAND VICTOR DECHAMBOUXdissolvedARSANBELdissolvedART AUTO 74activeAURELIE PERRINE VUILLETdissolvedBABYLONactiveBEINLUXdissolvedBRUNO VINCENT JEAN PERRIERdissolvedCALEFAdissolvedCHABAdissolvedCUT HAIRdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
HATICE AKSUDirecteur général délégué—France registry
LAURA GARCIADirecteur général délégué—France registry
IBRAHIMA MALLOUMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBER CUT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100