DOSSIERS / BEST OF COIFFURE
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BEST OF COIFFURE

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884316621 · 884316621 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST OF COIFFURE
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884316621
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active
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Simplified joint-stock company (SAS)
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2020-06-29
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3 RUE DES EPINETTES, 37250 VEIGNE
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96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL LOUVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST OF COIFFURE NEUILLE PONT PIERRE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100