DOSSIERS / 17 BELVEDERE
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Company dossier

17 BELVEDERE

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921956009 · 921956009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
17 BELVEDERE
fr_insee
921956009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
17 RUE du Belvédère, 92100 Boulogne-Billancourt
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
MINH-HOA NGUYENDirecteur—France registry
TANGUY MOREUXDirecteur—France registry
MOREUX CAPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100