DOSSIERS / FAMILLE TRAN
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Company dossier

FAMILLE TRAN

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902296284 · 902296284 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE TRAN
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902296284
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dissolved
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Real-estate civil company (SCI)
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2021-08-16
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10 AV GENERAL LECLERC, VILLA KUBE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN TRAN BA VANGDirecteur—France registry
EMILIE JUSTINE VIRGINIE CATANIADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100