DOSSIERS / KIM NAILS
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Company dossier

KIM NAILS

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907509053 · 907509053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIM NAILS
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907509053
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active
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Limited liability company (SARL)
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2021-11-24
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32 AV FELIX FAURE, 75015 PARIS
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96.02B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT ASSARAFactiveAugustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveBOUCHERIE PETARD ET FILLEdissolvedCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHBA CONSEILdissolvedHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedLE MOULIN DE FELIX FAUREdissolvedLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]active[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
KIM LOAN TranPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100