DOSSIERS / BELGRAND
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Company dossier

BELGRAND

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500127543 · 500127543 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELGRAND
fr_insee
500127543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-26
fr_insee
18 RUE EURYALE DEHAYNIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEN KIUN TAIDirecteur—France registry
AI HSING KINDirigeant—France registry
SCHUI SHUG TAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100