DOSSIERS / LHARA CONSULTING
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Company dossier

LHARA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908216419 · 908216419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LHARA CONSULTING
fr_insee
908216419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-14
fr_insee
53 AV Pierre Brossolette, 92120 Montrouge
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ANDRE GEORGES AUGEdissolvedALFRED AGUSTINEZactiveALRIK ARNAUD LUDOVIC DANIEL PREVELactiveANA XHOKAXHIdissolvedANDREAdissolvedBELKAIMdissolvedBLACK SAILS INVESTISSEMENTSdissolvedBOUTHIER SAdissolvedCDN-IDFdissolvedEAGXdissolvedEA - LOGISTIQUEdissolvedETABLISSEMENTS ABSILactiveEVA LAKEHALdissolvedFOOD FUSION 92dissolvedFRANCOIS SIROTactiveHUSER-MOCANUdissolvedJOHN H. ROBERT CONSULTINGdissolvedLA CAVE D'HERVEdissolvedLE ROMARINdissolvedLucas GATELactive

+35 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LamyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100