DOSSIERS / L.T.H.B
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L.T.H.B

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799548888 · 799548888 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L.T.H.B
fr_insee
799548888
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-09
fr_insee
191 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTELLE BEDARTdissolvedCORINA LOZOVANUdissolvedE C A EXPERTISES BATIMENTdissolvedGILBERTE RACHEL ATLANIdissolvedHASSEN TOUIHRIdissolvedINDIVISION DAILLER - BEN SAIDdissolvedJUMADISdissolvedLEON ROLLAND GOURIONdissolvedMAURICE ALEX LAURENTdissolvedMK TPdissolvedMOISE JANATIdissolvedNAJOUA EL ASRIdissolved[ND]dissolvedOthmane AkyabdissolvedOUISSEM MHEMMEDIdissolvedPHARMACIE DU PANACHEdissolvedPHARMACIE DU PANACHE JOELLE CARLINdissolvedSADOK MEJRIdissolvedSIMONE MARIE SERAFINIdissolvedSOPAMactive

+3 more

People with significant control

5 people
NameRoleFromSource
THI PHA NGUYENDirecteur—France registry
THI THANH LEDirigeant—France registry
VAN LOC LEDirigeant—France registry
VAN THAM LEDirigeant—France registry
VAN THO LEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.T.H · dissolved · name-sim 0.5) — 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