DOSSIERS / AH MACONNERIE
← SearchExport PDF
Company dossier

AH MACONNERIE

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812849081 · 812849081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AH MACONNERIE
fr_insee
812849081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-31
fr_insee
19 BD DES VENTADOUIRO, ZA LA GANDONNE BAT A, 13300 SALON-DE-PROVENCE
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveA.K.S.I CONSTRUCTIONdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASE CONSTRUCTION RENOVATIONdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolvedAVENIR ELECdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
ALI AKBULUTDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMA MACONNERIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100