DOSSIERS / CELINE NAILS
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Company dossier

CELINE NAILS

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822925913 · 822925913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CELINE NAILS
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822925913
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active
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Simplified joint-stock company (SAS)
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2016-10-05
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30 RUE DES LAITIERES, 94300 VINCENNES
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHADI MAAMAR BENKEDADRAdissolvedA J AactiveALLO MAZOUTdissolvedB COMME BONHEURdissolvedBONNE DETENTEdissolvedDRAGANA USEINOVICdissolvedEFENDY RETOUCHESdissolvedELEC TRANSITIONdissolvedFAJASPAOactiveFORME ET BIEN ETREdissolvedFREDERIQUE BARDOULATdissolvedGISELE CASBIdissolvedGLO INTERNATIONAL FRANCEdissolvedGOHANY'S INTERNATIONALdissolvedISAC ADAM COIFFUREdissolvedJEAN PACHAYANdissolvedJOELLE ZIFFREDIdissolvedJORGE DA CUNHAdissolvedKAREN'S HOMEactiveLA BELLAdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
THI NAM VOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100