DOSSIERS / ISA NAILS SUN BEAUTE
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Company dossier

ISA NAILS SUN BEAUTE

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853689073 · 853689073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISA NAILS SUN BEAUTE
fr_insee
853689073
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-09
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13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
96.02B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA OULHAJdissolvedAMCdissolvedANNE-MARIE FELGINESdissolvedAU FOURNIL DU BELVEDEREdissolvedAUTO ECOLE DU STADEdissolvedAUTO MOTO CENTRE DE FORMATION ROUTIEREdissolvedBOUSSAD TEMMARdissolvedCEDRIC AUROUXdissolvedCENTRAL PIZZdissolvedCHRISTOPHE RENE LEON PERRINdissolvedCOLOMBANI MARTINdissolvedDANG EURLdissolvedDANIELE HALLYGdissolvedECOLE DE CONDUITE DU STADEdissolvedELIANE CLOCHARDdissolvedEUROPASSIONdissolvedEVELYNE MARTINdissolvedFERMETURE MANUTENTION POSEdissolvedFERMETURE MANUTENTION TECHNIQUEdissolvedHELENE COLOMBANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ISABEL CRISTINA DOS SANTOS DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100