DOSSIERS / NIA NAIL
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Company dossier

NIA NAIL

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911365559 · 911365559 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIA NAIL
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911365559
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-03-15
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75 AV LEDRU-ROLLIN, 75012 PARIS
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96.02B
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3
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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

28 total
ATELIER BERGER MILAdissolvedBFPdissolvedCATHERINE STRIFOSdissolvedCEDRIC CASTELLIactiveCF OPTIQUEdissolvedCOMPTOIR VEGGIEdissolvedCREA'LIEactiveELISA RENNO DOS MARES GUIAactiveEMMANUEL JEAN-MARIE DELBOUISactiveFREDERIC CLAUDE GERMAIN THIELdissolvedJEAN VICTOR PEZZULLIdissolvedJONATHAN LE BOURHISdissolvedJS NATAFdissolvedLES MARRES PROPERTYdissolvedLITTLE WORKSHOPdissolvedMINI MARTactive[ND]active[ND]dissolvedNOOR CAPITALactivePIERRE LOUIS EDMOND LAMBINdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN BourbonDirecteur général délégué—France registry
CUI ZhaoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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