DOSSIERS / AHB & SONS
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AHB & SONS

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-977858893 · 977858893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHB & SONS
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977858893
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active
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Simplified joint-stock company (SAS)
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2023-10-19
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5 RUE Dufrenoy, 75016 Paris
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66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALLAH CHERICHIdissolvedACBMdissolvedALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANA MARIA CONTRERAS LANGTHONactiveANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveANTONIO PALOS PENARROYAdissolvedARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUGUSTIN ROMEROactiveAUX OUVRIERSactiveBARADAMdissolvedB&B HOLDINGdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Michael BENISTYDirecteur général délégué—France registry
David BENISTYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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