DOSSIERS / TRAN-BAUDART
← SearchExport PDF
Company dossier

TRAN-BAUDART

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951815471 · 951815471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAN-BAUDART
fr_insee
951815471
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
9 RUE Paul Abadie, 75018 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eric BAUDARTMembre du directoire—France registry
Thu Van TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100