DOSSIERS / MAISON TRAN KYL
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Company dossier

MAISON TRAN KYL

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821307527 · 821307527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MAISON TRAN KYL
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821307527
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dissolved
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Real-estate civil company (SCI)
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2016-07-01
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42 RUE BINAUD, 33300 BORDEAUX
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LE SCENARIOShared officer / director · 3 share thisL ASSIETTE D YVESShared registered address · 3 share thisJulien Hadrien ARNAUDShared registered address · 3 share thisL ASSIETTE D YVESShared officer / director · 3 share thisGIA DINHShared officer / director · 10 share thisMAI SCIShared officer / director · 10 share thisMARISAShared officer / director · 10 share thisMAI TASTICShared officer / director · 10 share thisBUN TASTICShared officer / director · 10 share thisSCI MTHDIShared officer / director · 10 share thisBTLGShared officer / director · 10 share thisBTB93Shared officer / director · 10 share thisMARIE GAZEShared officer / director · 10 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
YVES PIERRE MAISONDirecteur—France registry
ISABELLE TRANDirigeant—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