DOSSIERS / LE NAILS
← SearchExport PDF
Company dossier

LE NAILS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909692063 · 909692063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE NAILS
fr_insee
909692063
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-27
fr_insee
40 RUE DU GENERAL LECLERC, 78360 MONTESSON
fr_insee
96.02B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION DEVELOPPEMENT PROJETSdissolvedA LOJINHA DA ROSALIAactiveASSOCIATION C D ESCRIME YVELINEactiveAUGUSTINE MONIQUE ANDRESdissolvedCHANTAL PETITdissolvedCOMITE D ESCRIME D'ILE DE FRANCEdissolvedCOPR 40 BIS RUE DU GENERAL LECLERC 78360 MONTESSONactiveCORINNE CLEMENTdissolvedCOURTAGE D ASSURANCES BESNARDdissolvedDECIBELactiveDEPANNAGE ELIEdissolvedE.G.B C.C.MactiveFRANCORdissolvedHAIR PARADISdissolvedJSB AMBULANCESdissolvedLA GAELICdissolvedLES BELLES ROCHES 78activeLES BOUGIES DE PARISactiveLIGUE ILE DE FRANCE D'ESCRIMEactiveMAHVASH SALEHI PAMENARIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
TRUONG QUOC BACHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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