DOSSIERS / OCEAN NAILS 1
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Company dossier

OCEAN NAILS 1

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844726885 · 844726885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCEAN NAILS 1
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844726885
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-19
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1 RUE VICTOR HUGO, 92120 MONTROUGE
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THANH VAN TRUONGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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