DOSSIERS / L H K
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Company dossier

L H K

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899597587 · 899597587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L H K
fr_insee
899597587
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dissolved
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Real-estate civil company (SCI)
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2021-05-21
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12 PL ANDRE MAUROIS, 24000 PERIGUEUX
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68.20A
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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
LU NGUYENDirecteur—France registry
THI HUYEN NGUYENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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