DOSSIERS / LEHUT
← SearchExport PDF
Company dossier

LEHUT

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822110920 · 822110920 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEHUT
fr_insee
822110920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-22
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€460
fr_insee

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

2 people
NameRoleFromSource
FRANCOIS RENE MARCEL HENRI HANOTMembre du directoire—France registry
STEPHANIE LOUISE MARIE-ANTOINETTE COLETTE BARBIERMembre du directoire—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 5 companies

Risk journey — why 29?

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