DOSSIERS / LH HOLDING
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Company dossier

LH HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: 894500FOB3SYO1WOL018 · 909836447 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LH HOLDING
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909836447
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-01
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160 BD DU MONTPARNASSE, 75014 PARIS
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66.30Z
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€2,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH IMMOactiveLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LAMINE HaddadPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100