DOSSIERS / A.H.M.
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A.H.M.

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912601937 · 912601937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.H.M.
fr_insee
912601937
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-19
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5 RUE AGENA, 44470 CARQUEFOU
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41.20A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedBOCQUEL CM DISTRIBUTIONdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedISAdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLES JARDINS DE FESdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMOUSTAPHA BACHIR KAABERdissolvedMURIELLE GAETANE HERBETdissolved[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
HAROON ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100