Key facts
activeGFH HOLDING
fr_insee
833612815
fr_insee
active
fr_insee
Civil company
fr_insee
2017-11-29
fr_insee
FOUR A CHAUX, 97232 LE LAMENTIN
fr_insee
64.20Z
fr_insee
€9,226,760
fr_insee
Company dossier
GFH HOLDING
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALEXANDRE-ANTOINE TINMARALWEGO AUTOSANTOINE LUCENAY SENERONARSENE ISIDORE ERIDANASSOCIATION RACINESAU STOP DE LA LEZARDECABINET SOINS INFIRMIERS CENTRCARIBBEAN FIBER RENFOCED PLASTIC BOATSCONTINENTAL MARINE CENTER INCORPORATEDDANIEL PIERRE NIEMENDONATIEN ANTOINE JOSEPH LONGCHAMPSDONATIENNE SMERALDAEDGARD DOROTHEE MARIE-ROSEFABRICE PASCAL GINAFELICIE FELICIENNE DECHAVIGNYGERTRUDE CLAVEAUJEAN-LUC MAGLOIRE LEANDRYJULIE NICOLASKOUD POUSSLOUIS ADELE-AMELIE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL CHOU KION-KIONG HO-HIO-HEN | Directeur | — | France registry |
| SABRINA SOON HO-HIO-HEN | Directeur | — | France registry |
| Lesly Erika Laure MIROITE | Dirigeant | — | France registry |
| ISABELLE SUELA HO-HIO-HEN | Membre du directoire | — | France registry |
| LILIANE DESIREE DONAT | Membre du directoire | — | France registry |
| OLIVIER HO-HIO-HEN | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100