KYBE — See who's really behind any company

Company dossier

AHB

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977957596 · 977957596 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAHB

fr_insee

Registration977957596

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-07-26

fr_insee

Registered address8 RUE Noël Ballay, 75020 Paris

fr_insee

Industry43.34Z

fr_insee

Employees1

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2H PARTNERSdissolved ABH FLEXactive ABRdissolved ABR CONCEPTactive AHMED MAAMERdissolved AKW BATIMENTactive A.L BATIMENTdissolved ALI BEN AIT LAAJINEdissolved AMMCdissolved AMSactive ARCADIA SERVICESactive AVLEENdissolved AXE ET RESEAUXdissolved BALTIZdissolved BAMactive BATI DECORSactive BATI GMCCdissolved BATIMENT CONCEPT SERVICESdissolved BEN COUVERTUREactive BEST DRIVERactive

+126 more

People with significant control

1 people

Name	Role	From	Source
Fernando Manuel GOMES DOS SANTOS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100