DOSSIERS / TRAN'S
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Company dossier

TRAN'S

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-443163571 · 443163571 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRAN'S
fr_insee
443163571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-19
fr_insee
1 ALLEE DU MAQUIS - ISOLELLA, ISOLELLA, 20166 PIETROSELLA
fr_insee
68.20B
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€2,000
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
(FRANCOIS) TRANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100