DOSSIERS / CAPRI COIFFURE
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CAPRI COIFFURE

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-848046835 · 848046835 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPRI COIFFURE
fr_insee
848046835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-04
fr_insee
77 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BENASSERdissolvedANTOINE YVES LILLOdissolvedARTECLOdissolvedASSOCIATION ENSEMBLE PYGMALIONactiveBAPTISTE DOMINIQUE CADIOUactiveBUREAU INFORM DIFFUSIONdissolvedCAMILLE BEDOTdissolvedCIDEFactiveCOULEURS JAZZdissolvedDINAH DOUIEBdissolvedDOMINIQUE PELISSIERdissolvedH L M MONTJOIE ILE DE FRANCE99dissolvedIBRAHIM LEPETITactiveITEX FRANCEdissolvedJAGATdissolvedJASMIN ROUGEdissolvedJEAN JUSTIN LAZAREFFdissolvedJEAN RICHARD KOSKIEVICdissolvedJOCELYNE CHENUdissolvedJULIE ROSIERactive

+32 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF TahiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100