DOSSIERS / H-T
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Company dossier

H-T

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480116862 · 480116862 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
H-T
fr_insee
480116862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-27
fr_insee
2018-05-26
fr_insee
74 AV DE LA MARNE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUOR HENGAdministrateurFrance registry
HIENG TENGDirigeantFrance registry
KIM ENG RITHDirigeantFrance registry
LIM ALEXANDRE HENGDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off