DOSSIERS / TUAN TRUC
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Company dossier

TUAN TRUC

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528823115 · 528823115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TUAN TRUC
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528823115
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dissolved
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Real-estate civil company (SCI)
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2010-12-07
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RUE DES FRERES MORANE, LE FIEF DU ROY, 16100 CHATEAUBERNARD
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ASIE WOKShared registered address · 3 share thisVALERIE FOUCHEShared registered address · 3 share thisNGUYEN LAURENTShared officer / director · 4 share thisLA VIEShared officer / director · 4 share thisNGUYEN LUCIEShared officer / director · 4 share thisPrime Restaurant s.r.o.Shared officer / director · 8 share thisARBITRAGIS TRADINGShared officer / director · 8 share thisFuturena s.r.o.Shared officer / director · 8 share thisSCI NGUYENShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
QUANG TUAN NGUYENDirecteur—France registry
THI HONG TRUC NGUYENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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