DOSSIERS / AHL DESIGN & ENGINEERING SRL
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Company dossier

AHL DESIGN & ENGINEERING SRL

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-921210027 · 921210027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHL DESIGN & ENGINEERING SRL
fr_insee
921210027
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dissolved
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Foreign legal entity
fr_insee
2023-08-08
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2 A RUE JOHANN STRAUSS, 020312 BUCAREST, ROUMANIE
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28.25Z
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50
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMID CHTOUANEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHL DESIGN & ENGINEERING FRANCE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100