DOSSIERS / AHH GROUPE
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Company dossier

AHH GROUPE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-517964458 · 517964458 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AHH GROUPE
fr_insee
517964458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
20 PL DE L' HOTEL DE VILLE, 57140 WOIPPY
fr_insee
96.02A
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHH GROUPEfr_insee · 993380294 · active

People with significant control

1 people
NameRoleFromSource
ALI HADIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif