DOSSIERS / T.R. LOGISTIQUE
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T.R. LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794632695 · 794632695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.R. LOGISTIQUE
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794632695
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dissolved
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Limited liability company (SARL)
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2013-08-05
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16 RUE DES GENETS, ZONE DE SAINT-EXUPERY, 33700 MERIGNAC
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52.10B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHAN TEING LEONGPrésident—France registry
OCEANE ALICE CHAN TEING LEONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100