DOSSIERS / AH SAN
← SearchExport PDF
Company dossier

AH SAN

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515345304 · 515345304 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AH SAN
fr_insee
515345304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-09
fr_insee
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactiveA LA CARTEactive

+509 more

People with significant control

1 people
NameRoleFromSource
DANIEL TABIRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-16

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif