DOSSIERS / BERRIET - NGUYEN
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Company dossier

BERRIET - NGUYEN

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848144366 · 848144366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BERRIET - NGUYEN
fr_insee
848144366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-08
fr_insee
2024-12-31
fr_insee
34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedDDP TEXAS CITYdissolvedEUROPEENNE FINANCIERE INVESTISSEMENTSdissolvedFMACOIFF 5dissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLAHOUCINE MOUSSAYERdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMAXIME BERNARD MARCEL ROBERT CRESTELactiveMichel Minaactive[ND]active[ND]dissolved[ND]activePATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
CECILE BERRIETAdministrateur—France registry
LISA NGUYENMembre du directoire—France registry
MATHIS NGUYENMembre du directoire—France registry
MELINE NGUYENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off