DOSSIERS / BOUTIQUE DE MANUCURE
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Company dossier

BOUTIQUE DE MANUCURE

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925188013 · 925188013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUTIQUE DE MANUCURE
fr_insee
925188013
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-09
fr_insee
101 RTE de Croissy, 78230 Le Pecq
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDICSYSactiveALEXANDRE HAENELdissolvedANDRE PICARDATdissolvedANTOINE AKAKPOdissolvedANTOINE MARTAdissolvedAPAS INFORMATIQUEdissolvedBRIGITTE MARIONdissolvedCATHERINE BEILLONdissolvedCATHERINE BEN ATTARdissolvedCHILI CON MUSICAdissolvedCHRISTIANE FALONdissolvedCLAUDE-YVON LEDUCdissolvedCODELECdissolvedCOMPAGNIE BRITON CATALAdissolvedCOMPAGNIE IMMOBILIEREactiveDEGLET SIDI BOUZIDdissolvedDIMITRI LABITdissolvedDU 101 ROUTE DE CROISSY LE PECQdissolvedERGOLABdissolvedERIC JEAN RAYMOND JAMINdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
VAN OAI TRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100