DOSSIERS / AHMAD GROUP
← SearchExport PDF
Company dossier

AHMAD GROUP

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904610979 · 904610979 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
AHMAD GROUP
fr_insee
904610979
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
88 AV de la Division Leclerc, 93350 Le Bourget
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maria-Isabela BADALICESCUPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100