DOSSIERS / HOLDING FINANCIER DES MASCAREIGNES
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HOLDING FINANCIER DES MASCAREIGNES

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-400952271 · 400952271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIER DES MASCAREIGNES
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400952271
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dissolved
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Limited liability company (SARL)
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1995-05-16
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10 RUE ROGER EUGENE DELOUISE, CHEZ EDENA, 97419 LA POSSESSION
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GERMAIN SUMING KAM HYOPrésident—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