DOSSIERS / PHUONG LY NAIL
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Company dossier

PHUONG LY NAIL

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949032015 · 949032015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHUONG LY NAIL
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949032015
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-29
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24 RUE de Wattignies, 75012 Paris
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96.02B
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1
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PSYCHOLOGIE INTERCULTURELLEactiveAURELIEN VEYRETactiveAY GUNESdissolvedBENOIT FARID LEGRAINactiveCORNELIE TAOUS WALTHERactiveCRU YOUTUBEactiveELISA NAILdissolvedGABRIEL-BRICE EYENEdissolvedKATY'SdissolvedKIRAZactiveLAURENT TOUSSAINTdissolvedMANABU NISHIOKAdissolvedMARCEL JANSUdissolvedMICHEL MARCEL GEORGES TSANGdissolved[ND]activeSALEM BEN RHOUMAdissolvedSCI TOYLANdissolvedSYND.COPR. 24 RUE DE WATTIGNIES 75012 PAactiveTENEBRAEactiveXAVIER JEAN HENRI BIHELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THI HOAI PHUONG DAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100