DOSSIERS / LH INVEST
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Company dossier

LH INVEST

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799082987 · 799082987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LH INVEST
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799082987
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-27
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISMAEL ASSIM LOCATEDirecteur général délégué—France registry
RIAZ AHMAD NOUR LOCATEDirecteur général délégué—France registry
SHAAKIR ISMAEL LOCATEDirecteur général délégué—France registry
AHMAD-NOUR LOCATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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