DOSSIERS / NAILS DE VAUCRESSON
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Company dossier

NAILS DE VAUCRESSON

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-991222936 · 991222936 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAILS DE VAUCRESSON
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991222936
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active
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Simplified joint-stock company (SAS)
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2025-10-21
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105 BD de la République, 92420 Vaucresson
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96.02B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thi Thuy NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Thuy NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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