DOSSIERS / NAILS 16
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Company dossier

NAILS 16

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830977468 · 830977468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAILS 16
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830977468
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active
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Simplified joint-stock company (SAS)
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2017-07-18
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149 RUE DE LA POMPE, 75016 PARIS
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96.02B
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6
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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

1 people
NameRoleFromSource
THI KIM OANH NguyenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI KIM OANH Nguyen (officer) matches PEP Nguyễn Thị Kim Oanh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100