DOSSIERS / THE BEST BARBER
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THE BEST BARBER

FRANCE · COMPANY · INCORPORATED 2021-01-30
KYBE ID: FR-893510495 · 893510495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
THE BEST BARBER
fr_insee
893510495
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active
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Simplified joint-stock company (SAS)
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2021-01-30
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6 RUE DU DOCTEUR EMILE ROUX, 92110 CLICHY
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96.02A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA SAMBAactiveAMBULANCE ANRactiveAMBULANCE LES ANGESdissolvedAMBULANCES D'URVILLEactiveAMBULANCE T.A SANTEactiveANNICK VISSAULTdissolvedCAMILLE ALQUIERactiveCAMILLE HERRYdissolvedDHARMESH MEENAdissolvedELIANE MARINE LUCIE LORTHIOISdissolvedJANAdissolvedLAHOUSSINE DABIHdissolvedMathilde GhesquièreactiveMICHEL ROBERT CHALLIERdissolved[ND]active[ND]active[ND]activeSARL ROSADA SARL SELECTION IMMO COURCELLactiveSYNDIC DE COPRO DU 6 RUE DU DR ROUXactiveTAIBI JEFTANYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOULEYMANE TOUREDirecteur général délégué—France registry
KARAMOKO DIOMANDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOULEYMANE TOURE (officer) matches PEP Souleymane Touré — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100