DOSSIERS / CHEMIKAL NAILS
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Company dossier

CHEMIKAL NAILS

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801292301 · 801292301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMIKAL NAILS
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801292301
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-01
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40 RUE DE LIEGE, 75008 PARIS
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20.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA CONSULTING PARTICIPATIONSdissolvedALTRA EXPERTISE COMPTABLEdissolvedAMELIE CHOLLETdissolvedASSOCIATION TACETactiveBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET PIERRE ROZENBAUMdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHORIBASA CONSEILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

2 people
NameRoleFromSource
BRUNO DelesveauxDirecteur général délégué—France registry
ARANTZA MartinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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