DOSSIERS / CENTRALE TRAN
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Company dossier

CENTRALE TRAN

FRANCE · COMPANY · INCORPORATED 1999-10-05
KYBE ID: FR-424542637 · 424542637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRALE TRAN
fr_insee
424542637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-05
fr_insee
42 RUE DU MIDI, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ENG KIET TRANDirigeant—France registry
KIEN CHIA TRANDirigeant—France registry
SI KIET TRANDirigeant—France registry
THANG KIET TRANDirigeant—France registry
N2LT PATRIMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100