DOSSIERS / TONG
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Company dossier

TONG

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882259070 · 882259070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONG
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882259070
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-06
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82 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI THANH HA TRANDirecteur général délégué—France registry
CHRISTIAN THONGKHIANEPrésident du conseil d'administration—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