DOSSIERS / LOCATIFS PAR ENCHERES
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Company dossier

LOCATIFS PAR ENCHERES

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983701293 · 983701293 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOCATIFS PAR ENCHERES
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983701293
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active
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Real-estate civil company (SCI)
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2024-01-22
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16 PRO du Millénaire, 92400 Courbevoie
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Quang Huy TRANDirecteur—France registry
STAR LIGHT TECHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Quang Huy TRAN (officer) matches PEP Trần Quang Huy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100