DOSSIERS / NOVEMBRE NAILS
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NOVEMBRE NAILS

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921374476 · 921374476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOVEMBRE NAILS
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921374476
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active
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Simplified joint-stock company (SAS)
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2022-11-15
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28 AV THEOPHILE GAUTIER, 75016 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.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDANIELYHactiveDAVID JACQUES JOSEPH LEVYactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHANSIactiveHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedPHILIPPE ANDRE CHAPOTOTdissolvedRISS ET CIE ETS CHANTECLAIRactiveSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSOCIETE FINANCIERE & IMMOBILIERE DDLdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GIA NGUYEN PhamPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100