DOSSIERS / LHP AUTOS
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Company dossier

LHP AUTOS

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978734986 · 978734986 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LHP AUTOS
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978734986
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-22
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962 A AV Charles de Gaulle, 84330 Caromb
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77.11A
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€500
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People with significant control

1 people
NameRoleFromSource
Laurent PELISSIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Laurent PELISSIER (officer) matches PEP Laurent Pélissier — Q66501240. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100