DOSSIERS / KIM PHUONG NAILS
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Company dossier

KIM PHUONG NAILS

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840842199 · 840842199 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KIM PHUONG NAILS
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840842199
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active
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Simplified joint-stock company (SAS)
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2018-07-04
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80 RUE DU ROCHER, 75008 PARIS
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96.02B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE TROGNEEdissolvedANNE LAURE LEGENDREdissolvedCLEMINAdissolvedDB COURTAGES ET CONSEILSdissolvedFACTOR:EactiveFRANK ANDRE JUMELLEdissolvedGASTON MIROUXdissolvedGROUPEMENT GENERAL ALIMENTATION COMPOactiveINDIVISION THOMAS / BENABDELLAHactiveINSTITUT MON BIEN ETREactiveINVENTIV(E) CITIdissolvedJACQUES DAUDETdissolvedJEAN CONSTANSdissolvedLA MAISON DU ROCHERdissolvedLMNP PHILIPON/RICHARD DE SOULTRAITactiveLUC ALBERT LOUIS FARHIdissolvedMADAME TRUFFEactiveMEI BEAUTEactiveMINAS TIRITHdissolvedMONCEAU 58active

+15 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100