DOSSIERS / LOHAPPI
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Company dossier

LOHAPPI

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838438356 · 838438356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOHAPPI
fr_insee
838438356
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dissolved
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Real-estate civil company (SCI)
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2018-03-26
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4 RUE DE CHATILLON, 75014 PARIS
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68.20A
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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
ALEXIS JEAN LOUIS MartinotDirigeant—France registry
HELEN DELPHINE MATHILDE MartinotDirigeant—France registry
LAURENCE CLAUDINE LUCIE LoyerDirigeant—France registry
PAULINE AGATHE NOLWENN MartinotDirigeant—France registry
PIERRE ALAIN JEAN MartinotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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