DOSSIERS / AHSI HIMAYA
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Company dossier

AHSI HIMAYA

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948404173 · 948404173 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AHSI HIMAYA
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948404173
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active
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Simplified joint-stock company (SAS)
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2023-01-27
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7 AV Maximilien de Robespierre, 94400 Vitry-sur-Seine
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmed SOILIHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed SOILIHI (officer) matches PEP Soilihi Ahmed — Q66500964. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100