DOSSIERS / NGUYEN AND MIALIK BARCELONA
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Company dossier

NGUYEN AND MIALIK BARCELONA

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879609253 · 879609253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NGUYEN AND MIALIK BARCELONA
fr_insee
879609253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
7 AV ANNE-EUGENIE MILLERET DE BROU, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH NguyenDirigeant—France registry
TATSIANA MialikDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100