DOSSIERS / LAO
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Company dossier

LAO

FRANCE · COMPANY · INCORPORATED 1991-09-17
KYBE ID: FR-383084506 · 383084506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAO
fr_insee
383084506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-17
fr_insee
53 AV ROBERT SCHUMAN, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALEXIS PIERRE TRANDirigeant—France registry
DAVID TRANDirigeant—France registry
LAO NGO TRANDirigeant—France registry
REMI THIERRY TRANDirigeant—France registry
SCI YONG FADirigeant—France registry
FLORYAN TRANMembre du directoire—France registry
WILLIAM TRANMembre du directoire—France registry
LAO SA TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100