DOSSIERS / LHD SOLUTIONS
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Company dossier

LHD SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831898382 · 831898382 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LHD SOLUTIONS
fr_insee
831898382
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-11
fr_insee
2023-10-11
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LD LA POTARDIERE, 72200 CROSMIERES
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55.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DUBOISDirecteur général délégué—France registry
SYLVAIN HOUDOINPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INOV'SOLUTIONS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-25

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances