DOSSIERS / HO CASH
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Company dossier

HO CASH

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927961805 · 927961805 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HO CASH
fr_insee
927961805
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active
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Simplified joint-stock company (SAS)
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2024-04-29
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PLACE D'ARMES, 97232 Le Lamentin
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISAMactiveAMICALE BOULISTE DU LAMENTINactiveAMICAL PERSONNEL CHAMBR AGRICUL MARTINIQactiveAMIFEL ASSOCIATION MARTINIQUAISE INTERPROFESSIONNELLE DES FRUITS ET LEGUMESactiveAPPRENDRE ET REUSSIRactiveAPPRENDRE ET REUSSIR INSERTIONactiveAPROMARactiveASPRODINactiveASPROFELactiveASS DEFENSE EPANOUISS CITOYEN RESSOUactiveASS FRIGORISTES DE LA MARTINIQUEactiveASSOCIATION DU PERSONNEL RETRAITE DE LA SECURITE SOCIALE A LA MARTINIQUEactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA PRODUCTION AQUACOLE MARTINIQUAISEactiveASSOCIATION R'YELAactiveASSOCIATION SAPEURS POMPIERS DU LAMENTINactiveASSOCIATION SPORTIVE ET CULTURELLE DU COLLEGE PLACE D' ARMES II LAMENTINactiveASSOCIATION SPORTIVE LYCEE PLACE D' ARMESactiveASSOC LAKANSYELactiveASS PERS GENDARMERIE DU LAMENTINactiveASS POUR L'AMENAGEMENT ET LA MODERNISATION DES EXPLOITANTS AGRICOLES MARTINIQUEactive

+40 more

People with significant control

1 people
NameRoleFromSource
ISABELLE SUELA HO HIO HENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100