DOSSIERS / 3M COIFFURE
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Company dossier

3M COIFFURE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-878906031 · 878906031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3M COIFFURE
fr_insee
878906031
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-02
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17 RUE DU FORT GAMBETTA, 57140 WOIPPY
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96.02A
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT YILDIRIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT YILDIRIM (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100