DOSSIERS / DRAGON NAILS
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Company dossier

DRAGON NAILS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899714117 · 899714117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRAGON NAILS
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899714117
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active
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Simplified joint-stock company (SAS)
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2021-05-27
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19 RUE BECCARIA, 75012 PARIS
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96.02B
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1
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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

40 total
AMAR HIMMIdissolvedAMIRA NANEactiveASS PROFES INFORMATION ET DOCUMENTATIONactiveAURELE CHEMYactiveAUTOCARS CRIS VOYAGESactiveAXEL CAFFAactiveBRUNO SCHAEFFERdissolvedCARLOS SENDRA-SENDRAdissolvedCLEMENT ROUXactiveGASTRONOMIE SUR MESUREactiveHYPERBAOdissolvedISABELLE VINCENTactiveJEAN-YVES CESAR QUONIOUactiveJOEL SEDILLIEREdissolvedJULIEN SYLVAIN FABIEN MAZZACAVALLOactiveLOUIS MOATTIdissolvedMATHILDA AMOUSSOUactiveMAURICE RAVATdissolvedMEYER BENSEMHOUNdissolvedMOHAMMAD FAIZAL ABDOOLROHOMUNdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
TRUONG DINH NguyenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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