DOSSIERS / SUHWOO LIMITED
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Company dossier

SUHWOO LIMITED

FRANCE · COMPANY · INCORPORATED 1984-08-02
KYBE ID: FR-330148966 · 330148966 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUHWOO LIMITED
fr_insee
330148966
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1984-08-02
fr_insee
SEOUL, CORÉE, RÉPUBLIQUE DE
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74.8K
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€800,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
INDUK UNIVERSITYactiveJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9activeJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9-1activeKDB LIFE INSURANCEactiveKOLON INTERNATIONAL CORPORATIONdissolvedKOREAN REINSUR CORPORAT SEOULdissolvedLOTTE INSURANCE CO LTDdissolvedNATIONAL CREDIT UNION FEDERATION OF KOREAactiveNH LIFE INSURANCEactiveNONGHYUP FINANCIAL GROUP INCactiveTHE BANK OF KOREAdissolvedTOUR CHALET SWISSdissolvedVESTAS QUALIFIED INVESTORS PRIVATE REAL ESTATE FUND INVESTMENT TRUST NO.22Aactive

People with significant control

2 people
NameRoleFromSource
BAE OH HYEONDirigeant—France registry
MAN-JUNG KIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100