DOSSIERS / AICHIOU&MAHIDI ASSOCIES
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AICHIOU&MAHIDI ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892548181 · 892548181 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AICHIOU&MAHIDI ASSOCIES
fr_insee
892548181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-04
fr_insee
2022-10-07
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS 20
fr_insee
49.41B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB-BATI-EVENEMENTdissolvedAB COMdissolvedABEXactiveAGECdissolvedALLO CANETTESdissolvedALPHA DEMENAGEMENT INTERNATIONALdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveATHENAactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactiveBATIFRANCEactive

+138 more

People with significant control

3 people
NameRoleFromSource
RAFIK AichiouPrésident—France registry
RAFIK ANCHIOUPrésident—France registry
SAOUDI MahdiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off