DOSSIERS / SELARL DR TRAN MARIE
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Company dossier

SELARL DR TRAN MARIE

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-981759699 · 981759699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SELARL DR TRAN MARIE
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981759699
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active
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Professional LLC (SELARL)
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2023-12-15
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18 RUE DES ROQUEMONTS, CLINIQUE SAINT-MARTIN, 14000 CAEN
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86.22B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LES BOUCLES DU LOCHYShared officer / director · 9 share thisTALENCE DOMICILIATIONShared officer / director · 9 share thisSCM UROLOGUES DE SAINT-MARTINShared officer / director · 9 share thisSCI MAGINTAShared officer / director · 9 share thisSYMPHONIUMShared officer / director · 9 share thisSCI DES UROLOGUES DE SAINT-MARTINShared officer / director · 9 share thisLA PERLE D ORIENTShared officer / director · 9 share thisCHINDIA IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Marie TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100