DOSSIERS / AH PEO
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Company dossier

AH PEO

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908609035 · 908609035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AH PEO
fr_insee
908609035
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
14 RTE DE MANDRES, 94440 SANTENY
fr_insee
45.32Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE EUROPEENNE DEVELOPPEM COMMERCIALdissolvedAGENCEMENT MOBILIER BUREAUTIQUE ENTREPRIactiveALAIN MAKAdissolvedASSISTANCE DE MATERIEL DE BUREAUdissolvedBDSdissolvedBERNARD LOUIS CARDINALdissolvedCANI SERVICES CONSEILSdissolvedFERNANDO DE BARROSdissolvedFRANCK MICHEL DEGARDINdissolvedFRANCOIS CALAROTAdissolvedGLOBAL TRADINGdissolvedHOUSE PRODUCTIONSactiveILE DE FRANCE SEINE DEPANNAGEactiveJACQUES MARTIAL LAUNAYdissolvedLAUREN ANGEdissolvedMICHEL HENRI LUCASdissolvedMP TRANSPORTSdissolvedNOLIA . COMdissolvedOPTION PIERREdissolvedOXO LOGISTIQUEactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALI HACIANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100