DOSSIERS / NAILS LUXURY
← SearchExport PDF
Company dossier

NAILS LUXURY

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849381017 · 849381017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAILS LUXURY
fr_insee
849381017
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
fr_insee
9 RUE PERGOLESE, 75016 PARIS
fr_insee
96.02B
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJS CONSEILdissolvedARNAUD ASENCIOactiveAUVRAYactiveBE.BdissolvedCHARBEL BRAIDYactiveCOPR 9 RUE PERGOLESE 75016 PARISactiveDANIEL DOS SANTOSactiveDARIA GORBACZEWSKA-KUZNIAKdissolvedEDDIE FRANCIS TASSELdissolvedFAMEPdissolvedGERARD BARREAULTdissolvedGOLDET ET COMPAGNIEdissolvedJACQUELINE GABRIELLE PETITEAUdissolvedJACQUES MARCEL DUCLOSdissolvedJEAN CLAUDE HEURTEBIZEdissolvedJEF FONTAINEdissolvedKHAMOUS BOUKHODBZAdissolvedL'ESPACE PRIVEactiveLILIANE BEN MOUSSAdissolvedLMNP GUILLOT - DOS SANTOSactive

+12 more

People with significant control

2 people
NameRoleFromSource
HUONG BACH HUE NguyenDirecteur général délégué—France registry
DUY KHANH TranPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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