DOSSIERS / NAIL MAGIQUE
← SearchExport PDF
Company dossier

NAIL MAGIQUE

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-808931141 · 808931141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAIL MAGIQUE
fr_insee
808931141
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-03
fr_insee
15 RUE MONTBAURON, 78000 VERSAILLES
fr_insee
96.02B
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYA AUTOSdissolvedBALLAST CONSEILactiveE.P.R.I.M.dissolvedFITEASY CLUB PRIVEactiveFIT ET VOUS VERSAILLESdissolvedFREDERIC MOLINOactiveINDIVISION RIVAULT GIROUD GOFFAUXdissolvedLE MONDE DE JAPANNIMATIONactiveMIRAGESdissolvedMOLINO STEPHANE ET MOLINO FREDERICactiveNAIL SOLEILactive[ND]active[ND]activeNEDELEC ARMES COUTELL 65 ETABLactiveNET S GOactiveNKI'SdissolvedREVUE DE JURISPRUDENCE COMMERCIALEdissolvedROBERT BERREBIdissolvedRYOTA OISHIactiveSCI CATYAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LEI ZHAOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100