DOSSIERS / L.B.H. TP
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Company dossier

L.B.H. TP

FRANCE · COMPANY · INCORPORATED 1988-02-11
KYBE ID: FR-343689675 · 343689675 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.B.H. TP
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343689675
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dissolved
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Simplified joint-stock company (SAS)
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1988-02-11
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Z.A. DE PEN PRAT, 29600 SAINTE-SEVE
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43.12A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES-CLAUDE RAYMOND JEAN MARIE HAUMAITREDirecteur général délégué—France registry
B.H.B.Président du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100