DOSSIERS / KIMMY NAILS
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Company dossier

KIMMY NAILS

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932114051 · 932114051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIMMY NAILS
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932114051
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active
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Limited liability company (SARL)
fr_insee
2024-09-12
fr_insee
37 RUE de Constantinople, 75008 Paris
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96.02B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VANG MICHEL PAUL MARIEactiveBIRDIES SOLUTIONSdissolvedCLAUDE GAILLARDactiveFRANCOIS MILLASactiveGAELLE GUILLAUNEdissolvedGUILLAUME LE POITTEVIN DE LACROIX DE VAUBOISactiveINDIVISION AMIET DEFENDIactiveJSMV CONSEILdissolvedLAURE ELSA CARUSOactiveMICHEL RODOLPHE LEON MAURICEdissolvedPIERRE GODEFROYdissolvedRENE RAYMONDdissolvedROUGE DE CHINEactiveSCI B.G.D.dissolvedSCI CABINET MILLASdissolvedSELARL CABINET DE PODOLOGIE MONCEAUdissolvedSIMPLE DE SHANGHAIactiveSRRMactiveSYND.COPR. DU 37 RUE DE CONSTANTINOPLE PactiveTHOMAS ANDRE FREDERIC MOUNETactive

+5 more

People with significant control

1 people
NameRoleFromSource
KIMHONG SENG épouse TRYPrésident—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