DOSSIERS / GRAINE DE SOJA
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Company dossier

GRAINE DE SOJA

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980528327 · 980528327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAINE DE SOJA
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980528327
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active
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Real-estate civil company (SCI)
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2023-10-23
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53 CRS Tolstoï, 69100 Villeurbanne
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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

4 people
NameRoleFromSource
Thanh-Huy TRANDirecteur—France registry
Huynh TRANMembre du directoire—France registry
LINHOAMembre du directoire—France registry
Ngoc HUYNHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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