DOSSIERS / TRAN
← SearchExport PDF
Company dossier

TRAN

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519206189 · 519206189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN
fr_insee
519206189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-31
fr_insee
10 AV JEAN JAURES, 38500 VOIRON
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI TAM LAN NGUYENPrésident—France registry
VAN-THU TRANPrésident—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