DOSSIERS / LH IMMO
← SearchExport PDF
Company dossier

LH IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843577065 · 843577065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LH IMMO
fr_insee
843577065
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-31
fr_insee
9 AV GUILHEM DE POITIERS, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
M'HAMED EL KAHLIOUIDirecteur—France registry
Latifa EL HADDAOUIDirigeant—France registry
LATIFA EL HADDAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100