DOSSIERS / BEAUGRAND-NGUYEN
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Company dossier

BEAUGRAND-NGUYEN

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799790407 · 799790407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAUGRAND-NGUYEN
fr_insee
799790407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-21
fr_insee
92 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED BEN JAAFARdissolvedALAWI SITHdissolvedALICE FAUCHERactiveALICE MARIE ALEXANDRA D'ESTEVE DE PRADELdissolvedARCANEdissolvedBENOIT SYLVAIN BRIARDdissolvedBIOMOUSFEREdissolvedBLANC D'EBENEactiveCAVALIER BLEUactiveCHOCHANA TUBIANAdissolvedCHRISTINE GARCIAactiveCOINCY BOISdissolvedCOPR 92 RUE SAINT LAZARE 75009 PARISactiveCREADISactiveEMMANUELLE EMANUELLE LOUISE MARIE MERVEILLEUX DU VIGNAUXdissolvedESPACE SCOLAIREactiveFALANGA FAYdissolvedGABELAactiveGPT FORESTIER DU BOIS DE L'ALLEAUdissolvedGREGOIRE MATOUTactive

+56 more

People with significant control

2 people
NameRoleFromSource
LUCILLE BeaugrandDirecteur—France registry
PHUONG HUY NguyenDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100