DOSSIERS / LAHAUT
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Company dossier

LAHAUT

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833922388 · 833922388 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAHAUT
fr_insee
833922388
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-14
fr_insee
PL BERTIN, 97250 SAINT-PIERRE
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56.10C
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6
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLE BERTINdissolvedLE FRONT DE MERdissolvedLES TROIS SOURCESactiveMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ARMAND PAMPHILEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100