DOSSIERS / LHL LABEGE
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Company dossier

LHL LABEGE

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-937749307 · 937749307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LHL LABEGE
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937749307
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active
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Simplified joint-stock company (SAS)
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2024-12-04
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4137 RTE de Baziège, 31670 Labège
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47.64Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre VINCENTDirecteur général délégué—France registry
Laurent SOULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100