DOSSIERS / BARBER 17
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Company dossier

BARBER 17

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844572032 · 844572032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BARBER 17
fr_insee
844572032
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
2 RUE GUY MOQUET, 75017 PARIS
fr_insee
96.02A
fr_insee
6
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BARBER 17fr_insee · 880956354 · dissolved

Connections

8 links
Shared operator — likely the same administrator
BARBER 17 ASNIERESShared officer / director · 2 share this100% COIFF'Shared officer / director · 8 share thisLUXURY COIFFUREShared officer / director · 8 share thisLA FRENCH COIFFUREShared officer / director · 8 share thisDENKA COIFShared officer / director · 8 share thisCHEZ SAM COIFFUREShared officer / director · 8 share thisELEGANZA PARISShared officer / director · 8 share thisBARBER STREETShared officer / director · 8 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
HIND KHILADirigeant—France registry
ANWAR TannichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARBER 17 ASNIERES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100