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Company dossier

AHM MODE

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881632525 · 881632525 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHM MODE

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Registration881632525

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-17

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Dissolved2024-02-23

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Registered address168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry47.51Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved 3615 FRANCOISEdissolved ABC DEMENAGEMENTdissolved AB DEMENAGEMENT INTERNATIONALactive A.C.S. SOUDUREdissolved ACTIV RENOVATION CONSTRUCTION BTPdissolved ACV AIRdissolved ADA BATdissolved ADAPTIVE LEARNINGdissolved ADMdissolved AIBATactive AKNdissolved ALFORNOdissolved ALIdissolved ALL ELECdissolved ALU BATIdissolved AMA COUTUREdissolved AMGactive A.M.K.active ANYactive

+319 more

People with significant control

1 people

Name	Role	From	Source
HAKIM RAFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-02-23Dissolved / struck off