DOSSIERS / AHCP
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Company dossier

AHCP

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898980701 · 898980701 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHCP
fr_insee
898980701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-04
fr_insee
48 RUE MONSIEUR LE PRINCE, 75006 PARIS
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAN JOHN RIDINGactiveANNE CESSIONdissolvedANNE FRANCOISE GUTactiveASSURMARKETINGactiveBASTOSdissolvedBEATRICE MARIE FRANCOISE DOMINIQUE LE MASSONdissolvedBENOIT DALLEdissolvedCATHERINE CHAINEactiveCATHERINE RIBOUDactiveCHRISTOPHE DECAESTECKERdissolvedCORENTIN PANELdissolvedDOCTEUR FRANCHIdissolvedECOUTEZ VOIRactiveEMMANUELLE MARINETTE POLACKactiveETIENNE DANIEL JACQUES VORMERINGERactiveFILIPPO CAVASSINIactiveFRANCOIS CHAUCHOTactiveFRANCOIS DENIS DUCOURTIALdissolvedFREDERIQUE DROGOULdissolvedGB PROPERTIESdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PottierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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