DOSSIERS / LH DEVELOPPEMENT
← SearchExport PDF
Company dossier

LH DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503913568 · 503913568 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LH DEVELOPPEMENT
fr_insee
503913568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-22
fr_insee
20 AV LEONARD DE VINCI, 31880 LA SALVETAT-SAINT-GILLES
fr_insee
70.22Z
fr_insee
3
fr_insee
€77,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENDIPITE DEVELOPPEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100