DOSSIERS / JINYUN NAILS
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Company dossier

JINYUN NAILS

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982939738 · 982939738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JINYUN NAILS
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982939738
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active
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Simplified joint-stock company (SAS)
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2024-01-08
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3 RUE Baudin, 94200 Ivry-sur-Seine
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96.02B
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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

29 total
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactiveASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHEESE NAN LJ94activeCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedKAZactiveKOK LYactiveKOUCEILA ZIANIactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMohand KhellafiactiveMokhmad Salakh Iless Khoumidovactive[ND]active[ND]dissolvedOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

1 people
NameRoleFromSource
Ximing WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100