DOSSIERS / FRANCE ONGLES
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Partnership dossier

FRANCE ONGLES

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-21
KYBE ID: FR-347539991 · 347539991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE ONGLES
fr_insee
347539991
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-07-21
fr_insee
7 B AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
96.02B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN BENATARactiveANTHONY ARMENTANOactiveA.P.L CHILDRENdissolvedELODIE BUISSONactiveJULIE ESTHER BENATARdissolvedLA DOLCE VITAdissolvedLUC CHARLES ADIJdissolvedLUI BONNETERIE CHEMISERIEdissolvedMAGIVAdissolvedMICHELE BOHERAdissolved[ND]activeNINA GARZONactiveOH DELICESdissolvedPIERRE MARIE PAUL J SOUALdissolvedP+M ARCHITECTUREactivePRIMELOactiveSABRINA BENHAMOUactiveSASU PRODUITS DU MONDEdissolvedSCM CHOUKROUN SOUAL ADIJdissolvedSOC VISA B ET B ELECTRONICdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
SOPHIE EVELYNE GISELE GIRYAdministrateur—France registry
SOPHIE GIRYAdministrateur—France registry
GIRY DIDIER HERVEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100