DOSSIERS / AHLEM EXPORT
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AHLEM EXPORT

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-833003973 · 833003973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AHLEM EXPORT
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833003973
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dissolved
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Foreign legal entity
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2018-03-27
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BD DE L ENVIRONNEMENT, 7015, RAF RAF TUNISIE, TUNISIE
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46.18Z
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0
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€22,000
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Connections

1 link
Shared operator — likely the same administrator
MENUISERIE D'AZURShared officer / director · 2 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

1 people
NameRoleFromSource
SAMI AYEDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100