DOSSIERS / AHAVA IMMO
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Company dossier

AHAVA IMMO

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927619858 · 927619858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHAVA IMMO
fr_insee
927619858
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-18
fr_insee
2 RUE Louis Pergaud, 94700 Maisons-Alfort
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

1.2 F DEVELOPPEMENTdissolvedAB BROKERSdissolvedA'CONCEPTdissolvedADW CONFORTdissolvedADW DISTRIBUTIONdissolvedAFDEN (AGENCE FRAN AISE DES ENERGIES NOUVELLES)dissolvedAGENCE FRANCAISE POUR LE DEVELOPPEMENT DURABLE AFDDdissolvedAJACdissolvedALMIdissolvedAMY MEDIAdissolvedARBRAdissolvedARC GROUPactiveARRAN CALLdissolvedASS DEVELOPPEMENT FORMATION PAPETERIEactiveASSISTMEdissolvedAZMANdissolvedAZMAN CAREdissolvedAZMAN HOLDINGdissolvedB2S CERITEXdissolvedBE CONSEILSactive

+150 more

People with significant control

2 people
NameRoleFromSource
Yohan Ruben LELLOUCHEDirecteur—France registry
Mégan Albert Raphaël ZERBIBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100