DOSSIERS / NEW YORK NAILS
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Company dossier

NEW YORK NAILS

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538073859 · 538073859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW YORK NAILS
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538073859
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active
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Limited liability company (SARL)
fr_insee
2011-11-28
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19 BD DE LA REPUBLIQUE, 93190 LIVRY-GARGAN
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96.02B
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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

2 people
NameRoleFromSource
THI LAN NGUYENDirecteur—France registry
THI LAN CAMBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI LAN NGUYEN (officer) matches PEP Nguyễn Thị Lan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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