DOSSIERS / MAANTRAN
← SearchExport PDF
Company dossier

MAANTRAN

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838036184 · 838036184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAANTRAN
fr_insee
838036184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-08
fr_insee
2 B RUE JEAN FALLAY, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€126
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL TRANDirecteur—France registry
CHRISTIAN TRANMembre du directoire—France registry
FREDERIC PHAMMembre du directoire—France registry
MARIE PHAMMembre du directoire—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