DOSSIERS / A.H.A
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Company dossier

A.H.A

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-438022451 · 438022451 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.H.A
fr_insee
438022451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-31
fr_insee
78 AV DE SUFFREN, 75015 PARIS
fr_insee
47.79Z
fr_insee
3
fr_insee
€56,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSactiveABRI DECORATIONactiveAKIMOFF LICENCESdissolvedALAIN GUILLOISactiveALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE CASTORIANOdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolvedBJ IMMOdissolved

+188 more

People with significant control

1 people
NameRoleFromSource
ARNAUD HUETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100