DOSSIERS / H DISTRIBUTION
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Company dossier

H DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440343010 · 440343010 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
H DISTRIBUTION
fr_insee
440343010
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dissolved
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Simplified joint-stock company (SAS)
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2001-12-31
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ZI DE PLACE D'ARMES, IMPASSE SOCOMI, 97232 LE LAMENTIN
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66.30Z
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€40,197,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE HO HIO HENDirecteur général déléguéFrance registry
HO HIO HEN INVESTISSEMENTS OUTRE MERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 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

1 events
Jugement d'ouverture de liquidation judiciaire