DOSSIERS / TOP C ROUTE DE LA SOIE
← SearchExport PDF
Company dossier

TOP C ROUTE DE LA SOIE

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821775517 · 821775517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP C ROUTE DE LA SOIE
fr_insee
821775517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-28
fr_insee
87 RUE DES COURLIS, 95100 ARGENTEUIL
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN DUNG TRANDirecteur général délégué—France registry
NGOC MY VAN HUYNHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100