DOSSIERS / L.A.H.D.
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Company dossier

L.A.H.D.

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937711182 · 937711182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.A.H.D.
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937711182
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active
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Real-estate civil company (SCI)
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2024-11-25
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56 PL Août 1944, 71260 Saint-Albain
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélie Jennifer FANTINIDirecteur—France registry
Damien JOSSERANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.H.N. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100