DOSSIERS / TRAN ZHANG
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Company dossier

TRAN ZHANG

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825190283 · 825190283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN ZHANG
fr_insee
825190283
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-24
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147 AV de France, 75013 Paris
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIEN DUNG TRANDirecteur—France registry
LINA ZhangDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100