DOSSIERS / AHAD
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Company dossier

AHAD

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953951290 · 953951290 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHAD
fr_insee
953951290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
235 RUE la Fayette, 75010 Paris
fr_insee
68.20B
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€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
5EME GAUCHEdissolvedANTOINE PLOUZENdissolvedARNAUNE ET COMPAGNIEdissolvedAXELYAdissolvedBARI SANTEdissolvedBATIMENT SERVICE PARISactiveBH GROUPEdissolvedBH HOLDINGdissolvedBRAD INTERNATIONALdissolvedCEDRIC NATHAN HENRI DENIS FOUQUETactiveCONSTANTIN DAVIDOFFactiveDRANIactiveEDOUARD MARTEAU D'AUTRYdissolvedELENA SINEVAactiveFAMILY SCOOTERdissolvedFEDERATION DES CREATEURS PARISIENS EN SUR-MESURE COUTUREactiveFONCIERE AVIDANactiveGUILLAUME FRANCOIS MARTELactiveJEAN-PIERRE MARTINEZactiveJEROME DENIS MARSAUDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Abnir TRABELSIDirecteur—France registry
Daniel COHENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100