DOSSIERS / AHK
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Company dossier

AHK

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879092237 · 879092237 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHK
fr_insee
879092237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-20
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19 RUE DE L'INDUSTRIE, 93000 BOBIGNY
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43.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2F BATdissolvedAA PIZZAdissolvedAB SERVICESdissolvedADYS SECURITE PRIVEEdissolvedAG PHONEactiveAKBATdissolvedALAIN INTER PARISdissolvedALIM PLUSdissolvedALLIANCEdissolvedALLIANCE AUTO PRESTATIONSdissolvedALTITUDEdissolvedANAXEOactiveARTUAdissolvedASSISTANCE ET SECURITE AUX PERSONNESactiveAU 2 A PIZZA HALALdissolvedAU PETIT GASTRONOMEdissolvedAUTO 3dissolvedAUTOPARISdissolvedAUTOPLUSdissolvedAZ BATactive

+115 more

People with significant control

1 people
NameRoleFromSource
MUSHTAQ AHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100