DOSSIERS / LH
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Company dossier

LH

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821621810 · 821621810 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LH
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821621810
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active
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Limited liability company (SARL)
fr_insee
2016-07-27
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2 RUE DU LAC D'OO, 31240 L'UNION
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cheng LIDirigeant—France registry
HUI HUANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUI HUANG (officer) matches PEP Huang Chao-hui — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100