DOSSIERS / AHNA
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Company dossier

AHNA

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821135191 · 821135191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHNA
fr_insee
821135191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-23
fr_insee
4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL AZIZ EL MALKIdissolvedABDELLAH FRIQUICHdissolvedADNAN RIAZ MUHAMMADdissolvedALEXANDRU CUCEREANUdissolvedALI KDOUDYdissolvedAMAR BENAISSAdissolvedANNE HEMERYdissolvedASS DES PROF DE SANTE DU VAL FOURREactiveASSOCIATION MANTES CRICKET CLUBactiveBDP CONSTRUCTIONactiveBIOTOP 78dissolvedCATHERINE ONDAIdissolvedCHAHINEZ KALLOUCHEactiveEL MAHJOUB EL MAHJOUB ESSADIKdissolvedFRANCOIS BAGETdissolvedFREDDY BAFINGATactiveHUU PHUOC HUYNHdissolvedIRENE MAJZELSdissolvedJEAN CYRIAQUE BIAMBALOUactiveKHAN MOHAMAD ISAKHELactive

+26 more

People with significant control

2 people
NameRoleFromSource
HASSNA BELHALDirecteur—France registry
AHMED SKOUTTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100