DOSSIERS / L&H
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Company dossier

L&H

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888827003 · 888827003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L&H
fr_insee
888827003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-10
fr_insee
108 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
56.30Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABASSdissolvedAHCNORdissolvedAHCNOR HOLDINGactiveAHCNOR INVEST IactiveAHCNOR INVEST IIactiveALAIN VINATIER CONSEILactiveAMYdissolvedBENJAMIN HENRI PASCAL BLANCARDactiveBETTY DANY FRANCOISE GALLETOUTdissolvedBNSactiveCMC BATIMENTdissolvedCOMITE LOCAL BANQUE DU HAVREdissolvedFLORENCE CLAUDINE FERONactiveGHYMactiveGYMactiveIMMO BAIE DE SEINEdissolvedINSTITUT NORMAND RECLASSEMENT PROFESSIONactiveLORENZO ANDRE ROBERT ROUGIERdissolvedMARTIN PIERRE DUFLOdissolvedMOBIMMOBILIERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GREGOIRE BEAUDOINPrésident—France registry
YASSINE ABASSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100