DOSSIERS / LHL
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Company dossier

LHL

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952705150 · 952705150 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LHL
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952705150
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-23
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10 RUE de Penthièvre, 75008 Paris
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66.30Z
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1
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hervé UZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100