DOSSIERS / AHETZ
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Partnership dossier

AHETZ

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-13
KYBE ID: FR-402688790 · 402688790 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AHETZ
fr_insee
402688790
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-13
fr_insee
2004-12-23
fr_insee
10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8
fr_insee
71.3C
fr_insee
€15,199
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ARGAUD JEAN-MARCDirigeant—France registry
BELLOUARD BRUNODirigeant—France registry
BIDAUD CLAUDEDirigeant—France registry
BONNEVIE RICHARDDirigeant—France registry
BOULOGNE PIERREDirigeant—France registry
CHEVALIER OLIVIERDirigeant—France registry
CLEMSOMADirigeant—France registry
COPPE PASCALDirigeant—France registry
DEBRABANDER LUDOVICDirigeant—France registry
FLEURY GARD RINGRAVE ET ASSOCIESDirigeant—France registry
GODIN MARCDirigeant—France registry
JOURDAN JEAN-LOUISDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROY DENIS (officer) matches PEP Denis Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off