DOSSIERS / T.K.C.D.
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T.K.C.D.

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798570099 · 798570099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.K.C.D.
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798570099
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dissolved
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Real-estate civil company (SCI)
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2013-11-19
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42 RUE DU ROI RENE, 83000 TOULON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KIM TRANDirecteur—France registry
CHARLIE LUONGDirigeant—France registry
DANNY LUONGDirigeant—France registry
THI TRANG LUONGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100