DOSSIERS / AMY NAILS & CILS
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Company dossier

AMY NAILS & CILS

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-991711151 · 991711151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMY NAILS & CILS
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991711151
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active
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Simplified joint-stock company (SAS)
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2025-10-15
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5 RUE Paul Lendrin, 83000 Toulon
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96.02B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thi Thu Huong NGUYEN (officer) matches PEP Nguyễn Thị Hường — 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