DOSSIERS / LHOIST FRANCE
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Company dossier

LHOIST FRANCE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-352326763 · 352326763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LHOIST FRANCE
fr_insee
352326763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-20
fr_insee
102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
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70.22Z
fr_insee
100
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL CACAO ET CHOCOLAT FRANCE SASdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedFINANCIERE LHOIST FRANCEdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedIORGA GROUPactiveKFC FRANCE SASactiveKFC HOLDINGactiveLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSANTENactiveSYNERCIEL SASdissolvedTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Grégoire BOYENDirecteur général délégué—France registry
JACQUES CHANTECLAIRDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LHOIST FRANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100