DOSSIERS / AHM
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Company dossier

AHM

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812030666 · 812030666 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AHM
fr_insee
812030666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
1 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedAMMAR SERVICESdissolvedB.B.T BATIMENTactiveBESHOY ATIAactiveBNSdissolvedCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHARLOT JUNIOR KUETE JIOTSAactiveCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedFENIX 24dissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
UR REHMAN HABIBDirecteur—France registry
MOHAMMAD AFZALDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100