DOSSIERS / FINANCIERE LHOIST FRANCE
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Company dossier

FINANCIERE LHOIST FRANCE

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-845780758 · 845780758 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE LHOIST FRANCE
fr_insee
845780758
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-30
fr_insee
102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€2,055,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL CACAO ET CHOCOLAT FRANCE SASdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedIORGA GROUPactiveKFC FRANCE SASactiveKFC HOLDINGactiveLHOIST FRANCEdissolvedLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSANTENactiveSYNERCIEL SASdissolvedTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Grégoire BOYENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LHOIST FRANCE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100