DOSSIERS / BINH THAT
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Company dossier

BINH THAT

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949414841 · 949414841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINH THAT
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949414841
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-02
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57 RUE Jean Jaurès, 44400 Rezé
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68.20B
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€714,014
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Van Binh TRANDirecteur—France registry
Antoine Viet-Hung TranMembre du directoire—France registry
Phuc TranMembre du directoire—France registry
Quoc Anh TranMembre du directoire—France registry
Quoc Tuy TranMembre du directoire—France registry
Quoc-Viêt TranMembre du directoire—France registry
Thérèse Anh Thu TranMembre du directoire—France registry
Thi That NGUYENMembre du directoire—France registry
Thi Tuy Hong TranMembre du directoire—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