DOSSIERS / NATIONAL CREDIT UNION FEDERATION OF KOREA
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Company dossier

NATIONAL CREDIT UNION FEDERATION OF KOREA

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-894813849 · 894813849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATIONAL CREDIT UNION FEDERATION OF KOREA
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894813849
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active
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Foreign legal entity
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2016-07-12
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SEOUL, CORÉE, RÉPUBLIQUE DE
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
INDUK UNIVERSITYactiveJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9activeJR QUALIFIED INVESTORS PRIVATE PLACEMENT REAL ESTATE FUND INVESTMENT TRUST NO.9-1activeKDB LIFE INSURANCEactiveKOLON INTERNATIONAL CORPORATIONdissolvedKOREAN REINSUR CORPORAT SEOULdissolvedLOTTE INSURANCE CO LTDdissolvedNH LIFE INSURANCEactiveNONGHYUP FINANCIAL GROUP INCactiveSUHWOO LIMITEDdissolvedTHE BANK OF KOREAdissolvedTOUR CHALET SWISSdissolvedVESTAS QUALIFIED INVESTORS PRIVATE REAL ESTATE FUND INVESTMENT TRUST NO.22Aactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-07-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100