DOSSIERS / LSH GOURMET
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Company dossier

LSH GOURMET

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833372147 · 833372147 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LSH GOURMET
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833372147
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active
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Limited liability company (SARL)
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2017-11-17
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17 RUE Petite rue, 85270 NOTRE-DAME-DE-RIEZ
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47.11C
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1
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
COCCIMShared registered address · 2 share thisSCG OSTREASShared officer / director · 7 share thisSCI LES PRESShared officer / director · 7 share thisMONGRIGNON - ALLIANCEShared officer / director · 7 share thisSCI DE LA D 964Shared officer / director · 7 share thisSCI DU BATAILLONShared officer / director · 7 share thisSCI LOUIS MAURYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GUY LOUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100