DOSSIERS / AH INVESTISSEMENT
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Company dossier

AH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842392086 · 842392086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AH INVESTISSEMENT
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842392086
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active
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Limited liability company (SARL)
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2018-09-18
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82 RUE DU LANDY, 93200 SAINT-DENIS
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64.20Z
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€551,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI AOUIMEURPrésident—France registry
HAKIM CHENAFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100