DOSSIERS / NAILS PLANET
← SearchExport PDF
Company dossier

NAILS PLANET

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-984391250 · 984391250 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAILS PLANET
fr_insee
984391250
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
24 RUE Thomann, 67000 Strasbourg
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKIA ZIANIdissolvedALFRED KLEINdissolvedBLUE NOTE SYSTEMSdissolvedCABINET CONSEIL IMMOBILIER INTERNATIONALactiveCAT ET CAKEdissolvedCENTRE DELTA STRASBOURGdissolvedCLAUDE METZGERdissolvedELEGANZA E STILEdissolvedESPACE CENTREdissolvedGERARD DE PRECIGOUTdissolvedGUY DELAVAUdissolvedIRENE GABRIELE BIERLINGdissolvedISABELLE FREMINETdissolvedLIBRAIRIE ASIATIQUE KAOBANGdissolvedLOTOMANNdissolvedMAGNUMdissolvedMAYA BY S.dissolvedMELIE BEAUTYactivePATRICE TREMEYdissolvedPATRICIA BISMUTHdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
THI THANH HUONG NGUYENDirecteur général délégué—France registry
MINH STEPHANE LEPrésident 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 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI THANH HUONG NGUYEN (officer) matches PEP Thanh Hương Nguyễn — 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