DOSSIERS / LHERMITAGE
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Company dossier

LHERMITAGE

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913209409 · 913209409 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LHERMITAGE
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913209409
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-06
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2024-02-23
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2 RUE VILLOT, 93120 LA COURNEUVE
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD NASIRPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUHAMMAD NASIR (officer) matches PEP Mohammed Nasser — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUHAMMAD NASIR (officer) matches PEP Mohammad Nasir — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off