DOSSIERS / AHIN
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Company dossier

AHIN

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524604832 · 524604832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHIN
fr_insee
524604832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-02
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
02.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABA SERVICESdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHLANE CONSEILactiveAIMEGA SERVICESdissolved

+436 more

People with significant control

1 people
NameRoleFromSource
MALAMINE DramePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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