DOSSIERS / LHL CIS
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Company dossier

LHL CIS

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938767209 · 938767209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LHL CIS
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938767209
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-20
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200 BD de Charonne, 75020 Paris
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62.02A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MA AUTOShared officer / director · 5 share thisSCI PATRICIAShared officer / director · 5 share thisLJ CONSEILSShared officer / director · 5 share thisSCODEOShared officer / director · 5 share thisAURELIE DROUETShared registered address · 7 share this[ND]Shared registered address · 7 share thisBRUNO DERUISSEAUShared registered address · 7 share thisMOUNA ROMDHANIShared registered address · 7 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.

Showing 8 of 10 — full graph via /v1/entities/FR-938767209/network.

People with significant control

1 people
NameRoleFromSource
LAURENT HamelPrésident du conseil d'administration—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