DOSSIERS / TRAN
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Company dossier

TRAN

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-477529432 · 477529432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRAN
fr_insee
477529432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-08
fr_insee
2022-03-17
fr_insee
1183 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN TRANAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN TRAN (officer) matches PEP Van Tran — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN TRAN (officer) matches PEP Trần Văn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off