DOSSIERS / A H M
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Company dossier

A H M

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-750592594 · 750592594 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
A H M
fr_insee
750592594
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-01
fr_insee
30 BD DE L'HOPITAL, 75005 PARIS
fr_insee
47.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABLR CONSULTINGactiveALAIN ATTILA KESTANEdissolvedBERNARD TAVERNEactiveDEVELOPP RECHER ASSISTAN INFORdissolvedDISTRI ROYALdissolvedFAHIMA KASHIactiveGERALD ENTZMANNdissolvedJOSE ZAFRA MENDOZAdissolvedJULIE ELISE GARETactiveLAURENT JOSE-ANTOINE GARCIAactiveLORENA SKOPELJAactiveMARIE CERKEZOGLUactiveMOMOTAJ ALIactiveNATALYA SOPHIE KONFORTIdissolved[ND]activeSARKERdissolvedSEBASTIANO MALGIOGLIOdissolvedSUPERETTE SILVERdissolvedT N GUYENdissolvedTUCK WENG MAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif