DOSSIERS / LOAN NAILS
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Company dossier

LOAN NAILS

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840309454 · 840309454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOAN NAILS
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840309454
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active
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Simplified joint-stock company (SAS)
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2018-06-18
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10 RUE VERONESE, 75013 PARIS
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96.02B
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3
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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

28 total
AARPI COVENCE AVOCATSactiveAGINVESTdissolvedANNICK SEPHORAdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveBRAHAM REGUIGdissolvedCHOKRI BEN LAGHAdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAactiveGENEVIEVE SEPHORAdissolvedHARILALA RAZAKANAIVOdissolvedJEAN-EMMANUEL FAUPINactiveLES PRODUCTIONS SOURDESactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100