DOSSIERS / FINANCIERE LHC
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Company dossier

FINANCIERE LHC

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941465551 · 941465551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE LHC
fr_insee
941465551
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-11
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5 RUE François Ier, 75008 Paris
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedCHEQUERS SAdissolvedERIC CAFRITZactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8activeFONDS DE DOTATION BANIJAY GROUPactive

+56 more

People with significant control

2 people
NameRoleFromSource
Anne-Laure OLLAGNONDirecteur général délégué—France registry
LOV GROUP INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100