DOSSIERS / LAHILON
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Company dossier

LAHILON

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800299208 · 800299208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAHILON
fr_insee
800299208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-11
fr_insee
275 RUE TURENNE, 33000 BORDEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THERESE POUGETDirecteur—France registry
ARNAUD PAQUIERDirigeant—France registry
BENOIT PAQUIERDirigeant—France registry
CAMILLE PAQUIERDirigeant—France registry
VINCENT PAQUIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100