DOSSIERS / TH INVESTISSEMENT
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Company dossier

TH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509654364 · 509654364 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TH INVESTISSEMENT
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509654364
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dissolved
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Civil company
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2008-12-19
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RUE DES MORACEES, 97233 SCHOELCHER
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68.20B
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€2,481,500
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
THIERRY HO-HIO-HENDirecteurFrance registry
CHON PUI CHARLES HO-HIO-HENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100