DOSSIERS / LH MARIDOR
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Company dossier

LH MARIDOR

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898617014 · 898617014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LH MARIDOR
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898617014
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dissolved
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Real-estate civil company (SCI)
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2021-04-23
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19 ANCIENNE ROUTE DE VILLERVILLE, 14360 TROUVILLE-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LASNIERDirecteur—France registry
LES MARIONNETTES DE MONTFAVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100