DOSSIERS / BARBER SHOP
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Company dossier

BARBER SHOP

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-980636427 · 980636427 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BARBER SHOP
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980636427
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-17
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41 AV Maréchal Randon, 38000 Grenoble
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96.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
paul mercierPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

paul mercier (officer) matches PEP Paul Mercier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

paul mercier (officer) matches PEP Paul Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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