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Company dossier

LETRANFAM

FRANCE · COMPANY · INCORPORATED 2026-02-10
KYBE ID: FR-100841147 · 100841147 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLETRANFAM

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Registration100841147

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2026-02-10

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Registered address17 ALL Commandant Charcot, 44000 Nantes

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CB NANTESdissolved CHANTAL MORDELLETdissolved EASY CLUBdissolved FOLIE Sdissolved LETRANdissolved LIONEL ELIE BISMUTHdissolved MGP MEDICALdissolved MONIQUE MIQUEEdissolved ODILE CORMERAISactive PCBILdissolved PIRES- FREITASactive ROLAND PIERRE M CHAMARD-BOISdissolved SCI A.B.A.dissolved VICTORIAdissolved

People with significant control

2 people

Name	Role	From	Source
Dien Tan TRAN	Directeur	—	France registry
Thi Thu Phuong LE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETRAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100