DOSSIERS / TRAN
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Company dossier

TRAN

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882833759 · 882833759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN
fr_insee
882833759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-09
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47 RUE DU MARAICHER, 30132 CAISSARGUES
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68.20B
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY TRANDirigeant—France registry
VINH THANH TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100