DOSSIERS / GROUPE TSN
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Company dossier

GROUPE TSN

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428765796 · 428765796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE TSN
fr_insee
428765796
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dissolved
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Public limited company (SA)
fr_insee
1999-12-27
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93 AV DE CHOISY, 75013 PARIS
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64.20Z
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3
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€1,108,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUON HUONG TANDirigeant—France registry
CAROLINE TanDirigeant—France registry
CELINE TanDirigeant—France registry
YEN Thai KimDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100