DOSSIERS / MAGIC COIFFURE
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MAGIC COIFFURE

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979893633 · 979893633 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MAGIC COIFFURE
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979893633
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active
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Simplified joint-stock company (SAS)
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2023-10-10
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41 AV du 6 Juin, 14000 Caen
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96.02A
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1
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€500
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Companies at this address

37 total
AHMED HASSAN OSMANdissolvedAIXELAactiveALAIN LEONARD ALPHONSE BERTONdissolvedAU FIL DE L'EAUactiveCHARLES JOSEPH RATTEZdissolvedDANIEL REMI PHILIPPE LEDENTUdissolvedELHAM ABBASZADEH CARDdissolvedESSORdissolvedFLORENCE CLAIRE VALERIE MARIE-JOSEPH SINGERYdissolvedHAROLD ALEXANDRE NEIL BRASNUdissolvedHENRI JEAN BERTINactiveIFRA KASSEdissolvedJANINE DUVALdissolvedKIM YOEUN SOCHdissolvedL&CdissolvedLOUIS AUGUSTE MARIE LE BLONDdissolvedLYDIA AMPARO MICHELE THOMASdissolvedMARIE ALICE GHISLAINE DAGAULTactiveMARIK LEA NEGREactiveMICHELE PAULETTE PAULLIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SALAH HAJJAJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ART COIFFURE · dissolved · name-sim 0.47) — 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