DOSSIERS / DTCC BATTAMBANG
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Company dossier

DTCC BATTAMBANG

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-938842473 · 938842473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DTCC BATTAMBANG
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938842473
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active
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Simplified joint-stock company (SAS)
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2025-01-17
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45 RUE Brancion, 75015 Paris
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56.10C
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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
Thunthean TANDirecteur général délégué—France registry
David LYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100