DOSSIERS / 17 BEGAND
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Company dossier

17 BEGAND

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938398187 · 938398187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
17 BEGAND
fr_insee
938398187
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2024-12-11
fr_insee
21 RUE du Barbâtre, 51100 Reims
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RM PARTICIPATIONSMembre du directoire—France registry
SCI RMCMembre du directoire—France registry
Charles MICHALSKIPrésident—France registry
Richard MICHALSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100