DOSSIERS / CARAMEL WAX & NAILS
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Company dossier

CARAMEL WAX & NAILS

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919409532 · 919409532 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARAMEL WAX & NAILS
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919409532
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active
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Simplified joint-stock company (SAS)
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2022-10-04
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28 RUE DE SAINT-PETERSBOURG, 75008 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.

People with significant control

1 people
NameRoleFromSource
THI THU MINH PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100