DOSSIERS / LHTC-CONSULTING
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Company dossier

LHTC-CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838758852 · 838758852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHTC-CONSULTING
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838758852
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-09
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64 CHE PICOOVE, 83190 OLLIOULES
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FOURNIER (officer) matches PEP Hervé Fournier — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100