DOSSIERS / FAMILLE IMMOBILIERE TRAN
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Company dossier

FAMILLE IMMOBILIERE TRAN

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980705735 · 980705735 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE IMMOBILIERE TRAN
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980705735
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active
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Real-estate civil company (SCI)
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2023-10-25
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163 RUE de Charonne, 75011 Paris
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ACCARDOdissolvedALEX BRONERdissolvedAntoine Gautier Riffiod-AdamactiveASSOCIATIONN COLO J.activeBELKAdissolvedBERNARD THIERRY CONNANactiveBRICE GAYOTdissolvedBRIGITTE QUARTIERdissolvedBROS' INVESTactiveCAMILLE RIVESdissolvedCATHERINE ARLETTE ANTOINETTE GARNIERactiveCHAMINA ELODIE SADAKALYactiveCHARONNE DISTRIBUTIONdissolvedCHLOE HELENE FRANCOISE HINEactiveCHRISTOPHE AFCHAINactiveCINQCdissolvedClément Latil d'AlbertasactiveCORIMARdissolvedCORINNE AKERMANactiveDAMIEN REMUETactive

+92 more

People with significant control

4 people
NameRoleFromSource
Karine TRANDirecteur—France registry
Savan KOEUTDirecteur—France registry
Honh TRANMembre du directoire—France registry
Muy TRAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100