DOSSIERS / HO HIO HEN INVESTISSEMENTS OUTRE MER
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Company dossier

HO HIO HEN INVESTISSEMENTS OUTRE MER

FRANCE · COMPANY · INCORPORATED 1993-04-07
KYBE ID: FR-390377299 · 390377299 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HO HIO HEN INVESTISSEMENTS OUTRE MER
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390377299
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dissolved
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Simplified joint-stock company (SAS)
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1993-04-07
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ZI DE PLACE D'ARMES, IMPASSE SOCOMI, 97232 LE LAMENTIN
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70.10Z
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€4,126,952
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHON PUI CHARLES HO HIO HENDirigeant—France registry
MARLENE MOOTHAMAHDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire