DOSSIERS / HOLDING TRAN INVEST
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Company dossier

HOLDING TRAN INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918016213 · 918016213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING TRAN INVEST
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918016213
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active
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Simplified joint-stock company (SAS)
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2022-08-02
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21 RUE JEAN BAPTISTE CLEMENT, 94800 VILLEJUIF
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DILLIAM TRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100