DOSSIERS / AHL FORMATION
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Company dossier

AHL FORMATION

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908886542 · 908886542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHL FORMATION
fr_insee
908886542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-06
fr_insee
1 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AMIRAdissolvedAMPR CONSTRUCTIONdissolvedARIMdissolvedA S C GESTIONdissolvedASP 94activeAUDITION SANTEdissolvedAVANT GARDE IDF SECURITE PRIVEEdissolvedBAT 2007dissolvedBATI CLINactiveBATI PROdissolvedBAT METAL PROdissolvedBENCHAA MACHOURdissolvedCAP VERT SOCIETE DIASdissolvedCAROPLACdissolvedCARROFRANCE SARLdissolvedCHRISTOPHE FOURNIERdissolvedCIF FINANCEdissolvedCIRBINIdissolvedCOMBLES TRANSFORMATION RENOVATIONdissolvedDACOactive

+108 more

People with significant control

1 people
NameRoleFromSource
ANGELA IACOVETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100