DOSSIERS / TRAN & FILLES
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TRAN & FILLES

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752387555 · 752387555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN & FILLES
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752387555
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dissolved
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Real-estate civil company (SCI)
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2012-06-26
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6 ALL SAINT JOHN PERSE, 95120 ERMONT
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YU HOANG TRANDirecteur—France registry
EVELYNE NGUYDirigeant—France registry
NATHALIE NGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100