DOSSIERS / LAVY NAILS
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LAVY NAILS

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894813435 · 894813435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LAVY NAILS
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894813435
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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100 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
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96.02B
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1
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€1,000
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People with significant control

2 people
NameRoleFromSource
NGOC THANH THAO NGUYENPrésident du conseil d'administration—France registry
THI-HIEN NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100