DOSSIERS / AHM HOLDING
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AHM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934048372 · 934048372 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHM HOLDING
fr_insee
934048372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-07
fr_insee
32 RUE Drouot, 75009 Paris
fr_insee
70.10Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTHUR DE MORAS ART CONSEILactiveBAMBI F & BdissolvedBEAUSSANT LEFEVRE & ASSOCIESdissolvedBIDO AND COactiveCOMMEDIAdissolvedECOLE FRANCAISE D IMPROVISATION THEATRALE E F I TdissolvedGALERIE BEAUX ARTSdissolvedJEAN BONHOUREdissolvedJEAN PIERRE DELMONTEdissolvedLUTAELdissolvedMENEGOSAdissolvedSCI FRAMBOISEdissolvedSCI MONTAGNEdissolvedSCP ALAIN GODEAU ET ALEXIS VELLIETdissolvedSEBASTIEN DOMINIQUE JEAN-MARIE GAUDARDactiveSELAS BEAUSSANT LEFEVRE ET ASSOCIESdissolvedSIGNATURESdissolvedSTE BODIMALDOdissolvedSTEPHANE PERROYdissolvedSYND COPR DU 32 RUE DROUOT 75009 REP PARactive

+4 more

People with significant control

2 people
NameRoleFromSource
ANH HoangPrésident—France registry
KHAC MINH HUY NguyenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100