DOSSIERS / A.H. HOLDINGS SCI
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A.H. HOLDINGS SCI

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749953154 · 749953154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.H. HOLDINGS SCI
fr_insee
749953154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-28
fr_insee
4 RUE DE MARIVAUX, 75002 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€12,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactiveCAROLE ALICE EMILIE MARCHANDactive

+152 more

People with significant control

2 people
NameRoleFromSource
ALI Saeed Juma AlbwardyDirecteur—France registry
HANA Mohammad Dhaher Bin DhaherDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100