DOSSIERS / CHEZ MIN NAILS
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Company dossier

CHEZ MIN NAILS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952381507 · 952381507 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHEZ MIN NAILS
fr_insee
952381507
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-15
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24 AV du Maine, 75015 Paris
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA SOFIA CABECADAS COELHO DE SOUSAactiveANDREE BELLIERdissolvedBONNE CHANCE BIEN ETREactiveCHANTAL NAVARROactiveCLAUDINE CLOVISdissolvedELISABETH DURSUNdissolvedELISABETH EQUOIdissolvedEMMA KATHLEEN PAULE LECADREdissolvedGIULIA ELEONORA SPRUZZOLAdissolvedISABELLA FRANCESCA VASILOTTAactiveJEAN DUNANDdissolvedJEAN LOUIS ANDREactiveLAMIA LASFARdissolvedLA PETITE CORBEILLEdissolvedMARIE ANNE POTARDactive[ND]activeRAYMOND DUCLOSdissolvedRICHARD CHEMOULdissolvedSARAH BLANCOactiveSEPTEMBERSKIN.FR.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Min LIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Min LI (officer) matches PEP Li Min — National People's Congress deputy, People's Republic of China. 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