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Company dossier

HOLDING A.J.H.L.

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802858118 · 802858118 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameHOLDING A.J.H.L.

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Registration802858118

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-13

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Registered address13 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE

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Industry66.30Z

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Share capital€1,000

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Companies at this address

17 total

DAISY UNBEKANTdissolved FRANCOIS KIMMEL CONSEILdissolved HASSAN ABDI HASSAN MSHANGAMAdissolved IKKI FINANCEdissolved ISABELLE BARDYactive JOSEPH BRIFFAdissolved MARIE JOSE SANVITIdissolved MICHEL GABRIEL BRECHARDdissolved SAMANTHA CORNATONactive SCI CONST62dissolved SCI LES SEPT CONTINENTSdissolved SCREEN MINISTERdissolved SYND.COPR. DU 13 AU 15 VILLA PAULINE BORactive TEMERANTdissolved THAWEECHOK DUANGPHONdissolved VILLA HANAE ET JADdissolved

Connections

5 links

Shared operator — likely the same administrator

JADShared officer / director · 6 share this HANAE 2Shared officer / director · 6 share this HANAEShared officer / director · 6 share this VILLA HANAE ET JADShared officer / director · 6 share this ALLURE PARIS CHAMPS ELYSEESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ABDELHADI Lahrach	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100