DOSSIERS / FIRST NAIL'S
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FIRST NAIL'S

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491620209 · 491620209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIRST NAIL'S
fr_insee
491620209
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-22
fr_insee
456 CHE DE CARIMAI, LE PANORAMA, 06250 MOUGINS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANAactiveALCYON COMPTABILITEdissolvedARTE DESIGNactiveAZUR SECURITE PLUSdissolvedBATI AVENIRdissolvedBOHEMEdissolvedB R TdissolvedB W AUTOactiveCASSANdissolvedCATHERINE PASCALdissolvedCLARAactiveCREATION GRAPHITdissolvedDISTRIBUTION DIGIT IMPORTactiveDOMIZIOdissolvedEMMANUELLE BOUKOBZA-GAGLIOactiveEURO BUSINESS CONSULTINGactiveFRANCE SANTE PHARMAdissolvedGAC NETTOYAGE INDUSTRIELdissolvedGLOBAL SERVICE AUTO POIDS LOURDSactiveHIGH TECH GESTION FINANCEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100