DOSSIERS / SAILYNG NAILS & CILS
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Company dossier

SAILYNG NAILS & CILS

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-950923854 · 950923854 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAILYNG NAILS & CILS
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950923854
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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4 RUE montgrand, 13006 Marseille
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96.02B
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3
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thi Thu Huong NGUYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Thu Huong NGUYEN (officer) matches PEP Nguyễn Thị Hường — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100