DOSSIERS / LHI GII2 WP LA DIAN 2495 SAS
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Company dossier

LHI GII2 WP LA DIAN 2495 SAS

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812103133 · 812103133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LHI GII2 WP LA DIAN 2495 SAS
fr_insee
812103133
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-06-18
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105 RUE LA FAYETTE, 75010 PARIS
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGREAT PRODUCTION EURLactiveAIGUES VIVES ENERGIESactiveALAIN EDOUARD ROBERT BEAUVOISdissolvedALEXANDRE DELAMADELEINEactiveALLOUE ENERGIESactiveANTHEUIL PORTES ENERGIESactiveAUGUSTE GEORGEdissolvedAUTELS VILLEVILLON ENERGIESdissolvedAUZOLE ENERGIESdissolvedBANCHERAUD ENERGIESactiveBASIS - SAINT DENISactiveBEAUREPAS ENERGIESdissolvedBEAUX SONGESactiveBOIS D'APCHER ENERGIESactiveBONS FRUITS ENERGIESdissolvedBOSSAY YZEURES ENERGIESactiveBOTSAY ENERGIEdissolvedBRIMONT ENERGIESactiveBRIZAY ENERGIESdissolvedBRUMATH ENERGIESdissolved

+168 more

People with significant control

4 people
NameRoleFromSource
CAROLINE GuédonDirecteur général délégué—France registry
CELINE FortineauDirecteur général délégué—France registry
LHI Kapitalverwaltungsgesellschaft mbhDirecteur général délégué—France registry
Varona Verwaltung GmbH SARLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100