DOSSIERS / HOLDING LAHSINI
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Company dossier

HOLDING LAHSINI

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920713195 · 920713195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LAHSINI
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920713195
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dissolved
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Limited liability company (SARL)
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2022-10-24
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20 RUE DU PERIGORD, 69330 MEYZIEU
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70.22Z
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1
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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

1 people
NameRoleFromSource
HASSAN LAHSINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100