DOSSIERS / MESH COIFFURE2
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MESH COIFFURE2

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932643109 · 932643109 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MESH COIFFURE2
fr_insee
932643109
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-18
fr_insee
20 RUE Alphonse Pécard, 91190 Gif-sur-Yvette
fr_insee
96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
32 RUE DE MADRIDdissolvedAGNES WIECZOREKactiveAGNES WISCZOREKdissolvedCAFE ET DELICESactiveCHAUSSONS O POMMESactiveCHRISTIAN FRANCOIS POLCZYKdissolvedDOJO 111activeGIF BARBERdissolvedGIF IMMOBILIERactiveHELENE JEANNE GERMAINE NEVEUXdissolvedKARINE OLIVIERdissolvedLA COMPAGNIE DE LA SPIRALEactiveLA CORBEILLE DE SANTEdissolvedL'AVANT MATCH SARLdissolvedLECLERCdissolvedLE NOUVEAU LOGEMENT IMMOBILIERactiveLOGIFdissolvedNADINE MABESTEdissolved[ND]dissolved[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
Mohamed ESSIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 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 (ME SH COIFFURE SARL · dissolved · name-sim 0.48) — 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