DOSSIERS / L H INVESTISSEMENTS
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Company dossier

L H INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491633335 · 491633335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
L H INVESTISSEMENTS
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491633335
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active
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Limited liability company (SARL)
fr_insee
2006-08-31
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42 RUE COCHON DUVIVIER, 17300 ROCHEFORT
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PIERRE EMILE HURTAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELSIUS INVESTISSEMENTS · dissolved · name-sim 0.57) — 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