DOSSIERS / LH IMMO
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Company dossier

LH IMMO

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984277491 · 984277491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LH IMMO
fr_insee
984277491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-08
fr_insee
160 BD du Montparnasse, 75014 Paris
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68.10Z
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€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLORIE PETERSactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
Lamine HADDADDirecteur général délégué—France registry
LH HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100