DOSSIERS / AHM BATIMENT
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Company dossier

AHM BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-911355253 · 911355253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHM BATIMENT
fr_insee
911355253
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-10
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21 QUAI GABRIEL PERI, 94340 JOINVILLE-LE-PONT
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM SAKHRIdissolvedCHRISTIAN GERARD GILLES CAILLARDdissolvedCHRISTOPHE ROUCHERactiveCOSMIC RABBITactiveGRAND STUDIOactiveGRAPH BY YOUdissolvedJ.S.D. MASCOTTEdissolvedKHALED ABDELGHANIdissolvedLAMRI SEKHRIdissolvedMARIUS JONATHAN FARDINIdissolvedMOULOUD MEDJALdissolvedNADIR NEDJAMactive[ND]dissolvedPRO. BAT.dissolvedRAMZI BEN JEMAAdissolvedSAINT GEORGESdissolvedSCDF SAKHRI A ET SEKHRI ABDENOURactiveSCI SCOTTIdissolvedSCOTTdissolvedSOC LE BONHEUR A LA BONNE HEUREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANOUAR BAAZAOUIPrésident du conseil d'administration—France registry
MOHSEN HOUZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100