DOSSIERS / AHIL HOLDING
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Company dossier

AHIL HOLDING

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-428992697 · 428992697 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHIL HOLDING
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428992697
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dissolved
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Limited liability company (SARL)
fr_insee
2000-01-24
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14 RTE DE VOULX, 89100 SENS
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82.11Z
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1
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€9,360
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AICHA SOUCIDirigeant—France registry
JAMAL AHILPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100