DOSSIERS / AHL ET CIE
← SearchExport PDF
Company dossier

AHL ET CIE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775745680 · 775745680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHL ET CIE
fr_insee
775745680
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
ALLEMAGNE
fr_insee
16.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

3F HOLDING GMBHdissolvedABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALLGEMEINER DEUTSCHER AUTO CLUBactiveALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolvedAUGUSTE KONIGdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100