DOSSIERS / LH 2A - CABINET SANGY
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LH 2A - CABINET SANGY

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448214148 · 448214148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LH 2A - CABINET SANGY
fr_insee
448214148
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-04-23
fr_insee
2022-09-30
fr_insee
83 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE D'EXPERTISE EN DIAGNOSTIC IMMOBILIERdissolvedASS GRANDS HORIZONSdissolvedBURGUIERE PIERRE ET FREMOND LUCdissolvedCHRISTEL LEMOINEactiveCLEMENT CAHIERREactiveCOPILOTEdissolvedGROUPEMENTS D'HUISSIERS NORMANDSdissolvedHERVE MEHRUNGactiveINTERCAF SAdissolvedJULES PHILIPPE MARZINactiveJULIEN LEDUEYdissolvedLERASLE MEHRUNG - NORMANDIE HUISSIERSdissolvedPIERRE LOUIS VARGUESactiveRESTAURATION IMMOBILIEREdissolvedSAMUEL LERASLEactiveSAMUEL LERASLE HERVE MEHRUNGdissolvedSCI FOSEdissolvedSOC INTERNATIONALE LE COMMERCE DU CAFEdissolvedSOPHIE DODIOTactiveSTE EUROPEENNE IMPORT CAFE ET CACAOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA OUSSEDRATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off