DOSSIERS / LHD COM
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Company dossier

LHD COM

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894427921 · 894427921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHD COM
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894427921
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-23
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4 PL MICHEL DUPUY, 60800 CREPY-EN-VALOIS
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47.43Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE LEON MARTINDirecteur général délégué—France registry
FRANCK MICHEL JOEL DEWERDTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LHD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100