DOSSIERS / AIH
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Company dossier

AIH

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834192684 · 834192684 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIH
fr_insee
834192684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-22
fr_insee
259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolvedANTHONY ALLIANCEdissolved

+291 more

People with significant control

3 people
NameRoleFromSource
SOEDirigeant—France registry
THOMAS PAUL FRANCIS DjebbiDirigeant—France registry
AAMNA Iflikhar AnwarPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100