DOSSIERS / AHIM
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Company dossier

AHIM

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-947801130 · 947801130 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AHIM
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947801130
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-14
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91 AV DE LA REPUBLIQUE, 75011 PARIS
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66.30Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABERGEL JACQUES FIDUCIAIREdissolvedACAMEDIdissolvedAGATHE BRIOTactiveANNE MARIE GUILLAUMEdissolvedANTOINE LEON LEPARCactiveARMELLE RONZIER-JOLYactiveAVENactiveBALLAND EDITEURdissolvedBENHAYOactiveBERNARD PARENTdissolvedBRIGITTE BOUHANAactiveB R PAR NATUREdissolvedBRUNO ROLLET ARCHITECTEactiveCABINET LKA AVOCATSactiveCABINET VICTOR ASSOCIESactiveCAPABILITYdissolvedCAP NOVAdissolvedCATHERINE BLANCHE BAUDRIERdissolvedCHRISTIANE NEGRIdissolvedCOMSQUAREdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DAVID HaddoukPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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