DOSSIERS / AGENCE AHM
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Company dossier

AGENCE AHM

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914141833 · 914141833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE AHM
fr_insee
914141833
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-02
fr_insee
7 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
49.32Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolvedEXPERT MANUTENTIONactive

+53 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MENDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100