DOSSIERS / VICTORIA NAILS
← SearchExport PDF
Company dossier

VICTORIA NAILS

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891197857 · 891197857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTORIA NAILS
fr_insee
891197857
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-20
fr_insee
8 RUE D'ALLERAY, 75015 PARIS
fr_insee
96.02B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI KIM ANH PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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