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Company dossier

CITY NAILS

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880019153 · 880019153 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCITY NAILS

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Registration880019153

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-12-20

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Registered address25 RUE DE MEAUX, 75019 PARIS

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Industry96.02B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASTON ADVISORY AND SEARCHdissolved Aurélien Thomas Edouard gonzalez velezactive BSVdissolved CINEMASIOactive ELENDILdissolved FLAME'N'COactive HENRI BEN OLLOLdissolved LES RUCHES POPactive L.W.F.M.active MAGALI MALCA MAISSA TAILLEactive MOUNIA FABIENNE WISSINGERdissolved NADINE DJEBALIdissolved [ND]active [ND]dissolved [ND]dissolved NEW CITY NAILS IIactive Nicolas Raphael Dargelos-Descoubezactive RICHARD WILSONdissolved SYND COPRO DU 25 RUE DE MEAUXactive ZAPPAdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SUHUA Chen	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CITY NAILS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100