DOSSIERS / BANDIDO BARBER SHOP 80
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Company dossier

BANDIDO BARBER SHOP 80

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894438118 · 894438118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BANDIDO BARBER SHOP 80
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894438118
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-25
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48 AV JEAN JAURES, 78500 SARTROUVILLE
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47.91B
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1
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESENIYA ARSENIEVAPrésident du conseil d'administration—France registry
MABROUK HAMMOUDAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDIDO BARBER SHOP · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100