DOSSIERS / BLING NAILS
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Company dossier

BLING NAILS

FRANCE · COMPANY · INCORPORATED 2025-12-17
KYBE ID: FR-994858934 · 994858934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLING NAILS
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994858934
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active
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Simplified joint-stock company (SAS)
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2025-12-17
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10 RUE de Bellièvre, Chez Mme VU THI THANH DUNG, 75013 Paris
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00.00Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Duc Thanh NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Duc Thanh NGUYEN (officer) matches PEP Nguyễn Đức Thanh — 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