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Company dossier

LHX CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838035202 · 838035202 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameLHX CONSULTING

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Registration838035202

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-08

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Registered address13 RUE CLEMENT MAROT, 75008 PARIS

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Industry70.22Z

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Employees1

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Share capital€1,500

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Companies at this address

26 total

AU CHAI NEUFdissolved AUX CAVES MONTAIGNEdissolved AXMARA CAPITAL CONSEILdissolved EIGHT NIGHTS CAPITALactive ELIE LAPORTEdissolved ELIE LAPORTEactive ELYAN ANDRE JEAN-FRANCOIS ELIE VIGUIERactive ERIC SCHMILLdissolved FIVE STONES CAPITALactive HEDI BENI CHERIE GHERIBdissolved JEAN DELALANDEdissolved JEAN FRANCOIS AMPOULIERdissolved MATTHIAS BENJAMIN MARC COHENdissolved MICHEL CARONdissolved [ND]active RALPH ARIEL ROBERTO COHENdissolved ROBIN SARLdissolved SCI GARDENIA NHdissolved SCI GEORGEdissolved SCI SAINTONGE 45dissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

KPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 3 share this L'ARCHE21Shared officer / director · 3 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

Name	Role	From	Source
LIQUN Xu	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LIQUN Xu (officer) matches PEP Liqun Xu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LIQUN Xu (officer) matches PEP Xu Liqun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100