DOSSIERS / 75 FLEUR DE CANNE
← SearchExport PDF
Company dossier

75 FLEUR DE CANNE

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528708100 · 528708100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
75 FLEUR DE CANNE
fr_insee
528708100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-01
fr_insee
135 RUE DE TOLBIAC, 75013 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN HO HIO HENDirecteur—France registry
NATHALIE HO HIO HENDirecteur—France registry
CHRISTELLE HO HIO HENDirigeant—France registry
CHU THAMDirigeant—France registry
JEREMIE HO HIO HENDirigeant—France registry
VALERIE HO HIO HENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100