DOSSIERS / BEGARMEIL
← SearchExport PDF
Company dossier

BEGARMEIL

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449325927 · 449325927 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEGARMEIL
fr_insee
449325927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-08
fr_insee
9 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE ETUDES ET LOISIRSdissolvedACADEMIE MEDIAactiveALFRINdissolvedALTIT GESTIONactiveCABINET DENTAIRE ESCUDIERdissolvedCABINET DOLORES FERNANDEZactiveCAROLINE RENEE CHANTAL MOLLARDactiveCEMICAdissolvedCETRAdissolvedcharlotte FLORETTE MARIE MOREAUdissolvedCOEUR ET PERFORMANCEdissolvedCYRIELLE BIGANactiveEDITIONS FRANCAISE DE PRESSEdissolvedEMMA MARIE LORRAIN BAZINdissolvedEMMANUEL LESAVANDdissolvedEURETUDES FRANCEdissolvedGAETANO DELL'ISOLAactiveGERARD SABBATdissolvedGROUPE DERMAGNE NAUDO ET ASSOCIESactiveG.S. DIFFUSIONactive

+54 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN VAYSSIEDirecteur—France registry
OLGA BASILEVITCHDirecteur—France registry
PASCAL VAYSSIEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100