DOSSIERS / PERLIE NAILS
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PERLIE NAILS

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951378520 · 951378520 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PERLIE NAILS
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951378520
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active
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Limited liability company (SARL)
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2023-05-12
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51 RUE Le Peletier, 75009 Paris
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96.02B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jade LIUPrésidentFrance registry
Meng WANGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100