DOSSIERS / LADY'S HAIR LA SUITE
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Company dossier

LADY'S HAIR LA SUITE

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913460101 · 913460101 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LADY'S HAIR LA SUITE
fr_insee
913460101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-12
fr_insee
24 RUE ARSON, 06300 NICE
fr_insee
96.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1 000 PROS SERVICESactiveAMBIANCE DECO AZURdissolvedARNAUD ERIC BILLARDdissolvedBARBER STYLE ARSONactiveBOBBYactiveCATHERINE MOLINAROdissolvedCHANTAL DUCLOUXdissolvedCHRISTIANE JACQUIERdissolvedCONCEPT DECOdissolvedCTIM ARSONactiveDenis Jérémy Maurice GamarddissolvedENTRE TERRE ET MERdissolvedEVA JACQUELINE PASQUALEdissolvedFLORA NAGYRONAIdissolvedHASSAN EL MOUMENdissolvedHD COIFFUREactiveINDIVISION EL KHOURY ET TAHTOUHactiveJLSdissolvedKARINE FERRARIdissolvedLAURENCE GINETTE JULIETTE DEFRANCESCHIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FATMA SAADAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LADY'S HAIR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100