DOSSIERS / RUBY NAILS
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Company dossier

RUBY NAILS

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-933484370 · 933484370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RUBY NAILS
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933484370
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active
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Limited liability company (SARL)
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2024-12-19
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67 RUE Aristide Briand, 92300 Levallois-Perret
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96.02B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thi Thuy PHAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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