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Company dossier

KUANG TAT

FRANCE · COMPANY · INCORPORATED 1995-02-20
KYBE ID: FR-400054268 · 400054268 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKUANG TAT

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Registration400054268

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-02-20

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Registered address3 AV JOSEPH BEDIER, 75013 PARIS

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Industry68.20B

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Share capital€106,714

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahmed Eidactive ALV AUTOactive ASSALE RICHARD JUNIOR KACOUactive CLAUDE BIBERIANdissolved DBS RESEAU TELECOMdissolved KARI & COdissolved KING MUSIKactive KUANG LYdissolved MOHAMMED MUBARAK HOSSAINactive MONE VONGSAVANHdissolved [ND]active [ND]active [ND]active SARL OLYMPIAdissolved SCI DONIAdissolved SOLEILdissolved TANDANDY CAROLE NADIA YAOactive TECH HON VUONGdissolved TO BINH LAMdissolved TOP CHRONO ASSAINISSEMENTdissolved

+4 more

People with significant control

5 people

Name	Role	From	Source
ERIC LY	Directeur	—	France registry
LY KUANG	Dirigeant	—	France registry
SOPHIE LY	Dirigeant	—	France registry
SYLVIE LY	Dirigeant	—	France registry
TU LINH TAT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100