DOSSIERS / LHT SYSTEMS
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LHT SYSTEMS

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-817947096 · 817947096 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHT SYSTEMS
fr_insee
817947096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-27
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
30.92Z
fr_insee
€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

3 people
NameRoleFromSource
LEONARD CLEMENT THEOPHILE MARTINDirecteur général délégué—France registry
LEONHARD MartinPrésident du conseil d'administration—France registry
SEBASTIEN HENRI RAYMOND FENOUILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100