DOSSIERS / FERLIANE
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Company dossier

FERLIANE

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353295405 · 353295405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERLIANE
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353295405
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active
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Real-estate civil company (SCI)
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1990-01-19
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FOUR A CHAUX, IMM SAFAC, 97232 LE LAMENTIN
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68.20B
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1
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€15,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHOU KIONG FERNAND HO-HIO-HENMembre du directoire—France registry
COLOMBEMembre du directoire—France registry
SOCIETE ALIMENTATION MARINMembre du directoire—France registry
ISABELLE SUELA HO-HIO-HENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100