DOSSIERS / NAILS 94
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Company dossier

NAILS 94

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-839522810 · 839522810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAILS 94
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839522810
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active
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Simplified joint-stock company (SAS)
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2022-01-10
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29 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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96.02B
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANH THU PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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