DOSSIERS / KLTJ HOLDING
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Company dossier

KLTJ HOLDING

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: 969500EM9WRT9WAQ5495 · 902207489 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLTJ HOLDING
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902207489
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active
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Simplified joint-stock company (SAS)
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2021-08-11
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147 AV DE FRANCE, 75013 PARIS
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64.20Z
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€1,835,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINA ZhangDirecteur général délégué—France registry
KIEN DUNG TranPrésident du conseil d'administration—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