DOSSIERS / L & H
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Company dossier

L & H

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823560867 · 823560867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L & H
fr_insee
823560867
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dissolved
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Real-estate civil company (SCI)
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2016-11-07
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3 CHE DES PIVOULS, ROUTE DE COURNONTERRAL, 34570 PIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LUC CHRISTIAN HENRI GAUTHIERDirecteur—France registry
MARGAUX LOUISE CHRISTIANE HELENE GAUTHIERDirecteur—France registry
MARIE-CAROLINE MICHELE ANDRESDirecteur—France registry
AURORE MARIE VALERIE GAUTHIERDirigeant—France registry
LOUIS VINCENT ANDRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100