DOSSIERS / LH & ASSOCIES
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LH & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841679459 · 841679459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LH & ASSOCIES
fr_insee
841679459
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-08-10
fr_insee
24 AV DE MOKA, 35400 SAINT-MALO
fr_insee
69.10Z
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6
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2P. ONLINE EXPERTISE COMPTABLEdissolvedACTIFS OUESTdissolvedADRIAN FRANCOIS ALDONCE MARCEL BECKERactiveALAIN ROSSIGNOLdissolvedAude RONZANIactiveAURHANICdissolvedCHARTRES IdissolvedCLARA LAURE DOROTHEE MENARDactiveDLP EDONIAdissolvedEMERAUDE INVEST 2dissolvedEMMANUELLE MARIE SOU BYactiveEURLLBOURRETdissolvedGEMROC SAINT MALO VAGNEYdissolvedGIRAUDAIS INVESTdissolvedGUILLAUME FRICKERactiveHadrien CHOUAMIERactiveJULIEN JEAN-LUC YVON LEYAVANCactiveKERPUNS INVESTdissolvedLES JARDINS DE SAINTE-SUZANNEdissolvedLIDWINE MARIE-MATHILDE SALVADORIactive

+28 more

People with significant control

2 people
NameRoleFromSource
LEONOR YDA FAUQUETPrésident—France registry
PAUL LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LAURENT (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100