DOSSIERS / GOLD NAILS
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Company dossier

GOLD NAILS

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917586372 · 917586372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD NAILS
fr_insee
917586372
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-19
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359 RUE SAINT-MARTIN, 75003 PARIS
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96.02B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1 PLACE DE LA BOURSEdissolvedAMBARdissolvedARIPOSEdissolvedDAVID SKORNIKdissolvedFABRICE CHARRETOURdissolvedFUSSIdissolvedGOLDENBERG SAINT MARTIN GMdissolvedGROUPEMENT FORESTIER DE CHEGORCEdissolvedGUILLAUME SEBASTIEN PASSINAYdissolvedJEAN LOUIS SARRATdissolvedLNB DEVELOPPEMENTdissolvedMARINE ALISEE MARINE BEURELLEactiveMARJORIE ISRAELdissolvedMARTINAPOLINEdissolvedMICHEL BROSSARDdissolved[ND]dissolvedPIERRE BROSSARDdissolvedRANDA HAINESdissolvedSCI LE HERONdissolvedSCI LUCKY MARTINdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MINGRI LiPrésident du conseil d'administration—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