DOSSIERS / LHA INVEST
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LHA INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885090522 · 885090522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LHA INVEST
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885090522
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active
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Limited liability company (SARL)
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2020-07-13
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88 BD DE COURTIES, 31120 PORTET-SUR-GARONNE
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70.10Z
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€1,711,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LARBI BOUMAZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100