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Company dossier

A&H TOWERS

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820561413 · 820561413 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameA&H TOWERS

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Registration820561413

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-27

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Registered address7 RUE DU SQUARE CARPEAUX, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

AKR IMMO SCIactive ALESSANDRO DONADIOactive JEREMIE CHRISTIAN MARCEL GALLONactive [ND]active [ND]active [ND]active PERPETUEL CAPITALdissolved SQUARE CARPEAUXactive STEPHANE JOSEPH SARFATIactive SYLVIA ROUXactive TAFSSOUTH AKRETCHEdissolved TASSADIT AKRETCHEactive

Connections

3 links

Shared operator — likely the same administrator

AKR IMMO SCIShared officer / director · 4 share this BEAUTE LUMIEREShared officer / director · 4 share this AKRETCHE IMMOShared officer / director · 4 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

2 people

Name	Role	From	Source
AMMAR Kebdi	Dirigeant	—	France registry
FARIDA Akretche	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100