DOSSIERS / COLORII NAILS
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COLORII NAILS

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-799027347 · 799027347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLORII NAILS
fr_insee
799027347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
104 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
96.02B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDRE SEVENETdissolvedANNE-LAURE ANTOINE IMMOBILIERactiveARNAUD JALBERTdissolvedASMYdissolvedBELY-HAIRdissolvedBERNARD VORANGERdissolvedBIG SERVICESdissolvedBOUCHERIE CHAROLAISESdissolvedBOUCHERIE DU PATRONdissolvedCERIFATdissolvedCHRISTIAN BOUILHACdissolvedCHRISTIAN LEON SOTTEAUdissolvedCIE GEN DE PARTENARIAT C.GE. PARdissolvedCIME NEUILLYdissolvedCOIFF & CO SALONSactiveCOSMETICS MEDIAdissolvedDATEMdissolvedDMC CAPITAL PARTNERSdissolvedDOMINIQUE LAURINdissolvedEFFIXIOdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MARC AubletPrésident—France registry
YVON PROVOSTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100