DOSSIERS / LAHUCASIMMO
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Company dossier

LAHUCASIMMO

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930730254 · 930730254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAHUCASIMMO
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930730254
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active
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Real-estate civil company (SCI)
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2024-07-09
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234 AV de la République, 59110 La Madeleine
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68.20A
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€372,000
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Connections

6 links
Shared operator — likely the same administrator
SIMVESTShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DE MA SOEURShared officer / director · 3 share thisSIMVESTShared registered address · 5 share thisLAHUCASIMShared registered address · 5 share thisNOELLE DRUEZShared registered address · 5 share thisJEAN CHARLES LEFRANCOISShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Laurent LANNOODirecteur—France registry
Nathalie Olga HUITORELDirecteur—France registry
Camille Dominique Françoise Sophie LETOMBEMembre du directoire—France registry
Hugo Henri Paul Décius LETOMBEMembre du directoire—France registry
Simon Henri Paul Jean LETOMBEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100