DOSSIERS / A.F.H.
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A.F.H.

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812752095 · 812752095 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.F.H.
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812752095
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dissolved
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Limited liability company (SARL)
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2015-07-27
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102 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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56.10C
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YACINE ABDEL-MAJIDE BENLAMRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.F.H. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100