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DIVA NAILS

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503685943 · 503685943 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVA NAILS
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503685943
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active
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Limited liability company (SARL)
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2008-04-11
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83 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
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96.02B
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI TRUC NGUYENPrésident—France registry
THI TRUC PHUONG NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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