DOSSIERS / LHOLDING
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Company dossier

LHOLDING

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903477917 · 903477917 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LHOLDING
fr_insee
903477917
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-23
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5 RUE CAMBON, 75001 PARIS
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66.30Z
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€7,243,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R.P.I MELIAN AVOCATSactiveALEXIS AUBERTdissolvedANA LUIZA FASHION OFFICEdissolvedASS CONTENTIEUX SACEM ACSactiveBIG ROBOTS EUROPEdissolvedBROOS CONSULTINGdissolvedBYRD SELASdissolvedCAZES MICHEL ET CAZES GERARDactiveCHLOE BRIGITTE GRENADOUactiveClémentine GENINETactiveDANIEL PELLASdissolvedDRESS GALLERYdissolvedEMILIEN BATOTactiveEUROPROM S A R LdissolvedFAUVE PARISdissolvedINDIVISION SICHERE MIAILHE CAMBONactiveLEON CAZESdissolvedMICHEL CLAUDE CAZESdissolvedMOVIE ADVERTISING & DIGITALdissolved[ND]active

+34 more

People with significant control

1 people
NameRoleFromSource
LESLIE KouhanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100