DOSSIERS / SOCIETE LNH TRANSPORT
← SearchExport PDF
Company dossier

SOCIETE LNH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930897301 · 930897301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOCIETE LNH TRANSPORT
fr_insee
930897301
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-15
fr_insee
55 AV Ronsard, 93220 Gagny
fr_insee
49.41B
fr_insee
€7,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BERO FOOD TRADING S.R.L.Shared officer / director · 4 share thisSECURITE OCCITANIEShared officer / director · 4 share thisTELECOSMARTShared officer / director · 4 share thisLind Tech GmbHShared officer / director · 4 share thisWILL CUTShared officer / director · 4 share thisBERO FOOD TRADING S.R.L.Shared officer / director · 4 share thisSOC EXPLOITATION DES ETS CADOTShared registered address · 5 share thisSONIA SYLVIE CATHERINE ROBShared registered address · 5 share thisDOROTHEE RABOUTOTShared registered address · 5 share thisMARIE-CATHERINE JEANNEShared 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

3 people
NameRoleFromSource
AHMED HOURIADirecteur général délégué—France registry
Berât ARSLANDirecteur général délégué—France registry
Anissa RAHIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100