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Company dossier

HOLDING LAHNA

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979680303 · 979680303 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHOLDING LAHNA

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Registration979680303

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-21

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Registered address51 AV d'Argenteuil, 92600 Asnières-sur-Seine

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Industry70.10Z

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Share capital€1,400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBULANCES 92 ASSISTANCEdissolved AMBULANCES HAUSSMANNactive AMBULANCES SLSdissolved AMBULANCES VAN GOGHactive AML CONCEPTdissolved BERNARD ANDRE CHANTOISEAUdissolved BERNARD GARBAYdissolved CINQUANTE ET UN TRIPLE Adissolved EURL BARAZERdissolved LOUIS VENANTactive L'OUTILLAGEactive MOURAD GARESdissolved NOVA HOLDINGactive OCTALIXdissolved OSAMA KAOUAMactive RLS 15active SERGE GONCALVESdissolved SYNDICAT DE COPROPRIETE D ARGENTEUILdissolved VBRCdissolved VBRCSUDdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
SAMY SADAT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAHNA HOLDING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100