DOSSIERS / SOCIETE TRAN
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Company dossier

SOCIETE TRAN

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438813438 · 438813438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE TRAN
fr_insee
438813438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
97 RUE HENRI LANGLOIS, 93700 DRANCY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL TRANDirigeant—France registry
SUY TY TRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100