DOSSIERS / CLASSI COIFF 4
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Company dossier

CLASSI COIFF 4

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880891072 · 880891072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASSI COIFF 4
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880891072
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active
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Simplified joint-stock company (SAS)
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2020-01-24
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13 RUE 13 avenue de la Résistance , 77500 Chelles
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96.02A
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEX BUJOLIPrésident—France registry
CHEIKH ABDOUL AZIZ SANEPrésident—France registry
AB INVESTISSEMENTPrésident du conseil d'administration—France registry
MOKHTAR BoudaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSI COIFF · dissolved · name-sim 0.86) — 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