DOSSIERS / AHA AUDIT
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Company dossier

AHA AUDIT

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-520484122 · 520484122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHA AUDIT
fr_insee
520484122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-29
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
69.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB SWIMdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

2 people
NameRoleFromSource
Thomas Quentin PEREIRADirecteur général délégué—France registry
CEDRIC YVAN ALLOUARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100