DOSSIERS / COCO NAILS
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Company dossier

COCO NAILS

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953662483 · 953662483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COCO NAILS
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953662483
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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53 RUE de l'Ouest, 75014 Paris
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96.02B
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1
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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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hong LI (officer) matches PEP Li Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100