DOSSIERS / A.H.!!! PARIS
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A.H.!!! PARIS

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852748052 · 852748052 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.H.!!! PARIS
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852748052
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-25
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30 RUE DE L'EXPOSITION, 75007 PARIS
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10.71C
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONG LingDirecteur général délégué—France registry
ALAIN TurPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100