DOSSIERS / A H V GESTION
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Company dossier

A H V GESTION

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820394930 · 820394930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A H V GESTION
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820394930
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active
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Simplified joint-stock company (SAS)
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2016-05-23
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65 RUE HONORE DAUMIER, 77000 LA ROCHETTE
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68.32A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE DA SILVAdissolvedAUDREY CELINE PERROTactiveCAROLINE LOUISE REIXactiveCASSANDRA ANNETTE INNOCENCE DIOPactiveCELINE SUZANNE GIMELdissolvedCHRISTOPHE MARCEL MALFANTdissolvedCOEUR DANS LA MAINactiveElise Louise TISSIERactiveEUROPE AUTOS DISTRIBUTION SARLdissolvedGARAGE DE LA ROCHETTEactiveLAURINE ANDRIEUXactiveLE FOURNIL DE LA ROCHETTEdissolvedMALFANT-GIMELdissolvedMOHAMED KASMIdissolved[ND]active[ND]dissolved[ND]activeSAS BLOTdissolvedSCI FK BLOTactiveSLM GESTIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SOPHIE MIGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100