DOSSIERS / AH IMMO
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Company dossier

AH IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952540904 · 952540904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AH IMMO
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952540904
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active
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Real-estate civil company (SCI)
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2023-06-02
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76 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES FRERES BACHIRIShared officer / director · 5 share thisSARL TBShared officer / director · 5 share thisCOIFF MIXShared officer / director · 5 share thisSCI LES FRERES BACHIRI 2Shared officer / director · 5 share thisCOIFF MIXShared registered address · 6 share thisGERMAINE RICARDShared registered address · 6 share thisM.S.L.Shared registered address · 6 share thisELEGANCEShared registered address · 6 share thisCABA-MULTI SERVICESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HASSANE BACHIRIDirecteur—France registry
AICHA GHOUDANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100