DOSSIERS / AH2S
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Company dossier

AH2S

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801501339 · 801501339 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AH2S
fr_insee
801501339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-17
fr_insee
6 PL DU VEL D’HIV, 93260 LES LILAS
fr_insee
43.34Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

A2FactiveABM INTERNATIONALdissolvedACADEMY BATactiveACA TRANSPORTactiveAERO FRANCEdissolvedAGAdissolvedAGV POWERactiveAICHA COdissolvedALASKA PROactiveALPHA BATactiveALT TRANSPORTactiveALT TRANSPORTdissolvedARADI UN MOMENT DE PLAISIRactiveARCHI NOVAactiveAS BATIMENTdissolvedAVANT GARDE INTERNATIONALdissolvedAZ IMPORT EXPORTdissolvedAZ LOC MATactiveBATI CONCEPTactiveBATIMAXdissolved

+210 more

People with significant control

1 people
NameRoleFromSource
AHMED SOLIMANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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