DOSSIERS / LT2MH BICI
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Company dossier

LT2MH BICI

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908186273 · 908186273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LT2MH BICI
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908186273
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active
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Limited liability company (SARL)
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2021-12-15
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4 RUE de la Poste, 25660 Saône
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45.40Z
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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
MANUEL HERNANDEZPrésident—France registry
TONY CLAUDE SEVERIN HERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MANUEL HERNANDEZ (officer) matches PEP Manuel Hernández Hernández — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100