DOSSIERS / AHD TRANSPORTS
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Company dossier

AHD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901950709 · 901950709 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHD TRANSPORTS
fr_insee
901950709
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-02
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113 RUE Camille Groult, 94400 Vitry-sur-Seine
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45.11Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

113 DEVELOPPEMENTactiveACTION PROTECTION SECURITE PRIVEEactiveahmed bessahraouiactiveAHMED FOUAD SAYAHactiveAIDE LE LIVREactiveAKA LAMBERT SIAactiveANDRE DA SILVAactiveBATUFUENI REAGAN LUSILUactiveBELTIS TRINA MBUNGIA MAKPBONDAactiveBERNARD DROCCHIactiveEASYLOC PROactiveELIZANGELO SILVA SEMEDOdissolvedELTEGE ELTEGE THERESIASactiveERIC RATATdissolvedEVENT'ISSIMactiveFATIHA TOUATIdissolvedFAWZI DAHDOUHactiveFAYCAL MOUSSAdissolvedFRITERIE A VITRYactiveGESNER THERESIASdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Mounir BenamaraAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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