DOSSIERS / DETENTE ET NAILS
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Company dossier

DETENTE ET NAILS

FRANCE · COMPANY · INCORPORATED 2019-10-09
KYBE ID: FR-877955351 · 877955351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DETENTE ET NAILS
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877955351
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-09
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14 RUE DE MAUBEUGE, 75009 PARIS
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96.02B
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3
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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

59 total

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

ALBERTINI.PARISdissolvedALEXIA MARIE EMILIE AUBERTactiveArthur BARRAINEactiveCADIX SAdissolvedCHARLES HENRI BARRAINEactiveCLAUDE TEYSSANDIERdissolvedCONSTANCE EVA BERJAUTdissolvedELIANE GANNATactiveESCAPADE INCENTIVEactiveF BOURDONNAYdissolvedFILE DANS TA CHAMBREactiveFROMENTEL SARLdissolvedGENEVIEVE MARIE CHRISTINE BISSARAdissolvedJACQUELINE CHARRIOTdissolvedJEAN PAUL ROSSELLIdissolvedLEROUX PUELdissolvedLINEAdissolvedMME BENGUE ANNE MR LOBUT GUY REP PARactiveMME DROUETS M ANNE MR DROUETS PIERRE RactiveMR GRAMARD MICHEL MR MARQUET PAUL REPactive

+39 more

People with significant control

1 people
NameRoleFromSource
MEIYU WangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100