KYBE — See who's really behind any company

Company dossier

LH TRANSPORT

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419491444 · 419491444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLH TRANSPORT

fr_insee

Registration419491444

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-06-30

fr_insee

Registered address8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry49.41B

fr_insee

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.

ABDOUL DIEMEactive ANTHONY WUdissolved ARTS CULTURE ET MODE FRANCO-BERBERESactive ASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactive AYMEN JLAIELactive CAROL COUTINdissolved C CLEAN 75active CHRISTIANE LEMOINEdissolved CHRISTOPHE MARCEL G GUERTONactive CLAUDE MAROLLEAUdissolved DAVID SAVARESEdissolved DAWI-BOODEactive DELHIA MELINDA POMPUIdissolved EMILE ROUHANAactive GEORGES ABOU JAOUDEdissolved HAFEDH BEN MOHAMED KHALLADIdissolved HASSAN KONKOBOdissolved HENRIETTE ANSELLEMdissolved IVETTE VALERIO MUTactive JEAN MARC GAROTINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100