DOSSIERS / GOLDEN NAILS
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Company dossier

GOLDEN NAILS

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532712510 · 532712510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN NAILS
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532712510
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active
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Limited liability company (SARL)
fr_insee
2011-05-30
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31 AV LAPLACE, 94110 ARCUEIL
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96.02B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE L ANTON ET ASSOCIESdissolvedALFONSI KINEdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCABINET INFIRMIER BENAIactiveCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedDIMANAdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactiveKENZAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
THI TUYET VAN LEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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