DOSSIERS / LHLM
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Company dossier

LHLM

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444096424 · 444096424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LHLM
fr_insee
444096424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
83 RUE MEDERIC, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
fr_insee
€38,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELAZIZ SRIdissolvedAida ABROUK EL ALAMIactiveAMASNdissolvedAPPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolvedASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolvedATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolvedCAROLE BONENFANTdissolvedCRREL INVESTdissolvedDBC STORE LA GARENNEdissolvedDPS DISTRIBdissolvedEDITH LECLERdissolvedFRANCE PATRIMOINE TRANSACTIONSdissolvedGILIAdissolvedGiulia Eva PenissonactiveION DIMOVdissolvedJUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolvedKhodabakhsh HosseniactiveL'ETOILE DU MAGHREBdissolvedMASSAGES ENERGIE ET SENSATIONSdissolvedMICHEL GEORGES GUERELLEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
LUCILE HIRELDirecteur—France registry
MAILYS LAURODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100