DOSSIERS / ALI COIFFURE
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ALI COIFFURE

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-980945497 · 980945497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALI COIFFURE
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980945497
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active
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Limited liability company (SARL)
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2023-11-21
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7 PL Henry Greville, 50100 Cherbourg-en-Cotentin
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI OMARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI OMAR (officer) matches PEP Ali Omar — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100