DOSSIERS / AHNAY.S
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Company dossier

AHNAY.S

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844161141 · 844161141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHNAY.S
fr_insee
844161141
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-27
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5 RUE DU CLOS DU HAUT LORMONT, 33310 LORMONT
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68.31Z
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€151
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAFID HAMOUDirecteur—France registry
ADEL HAMOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100