DOSSIERS / HOLDING AHMED
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Company dossier

HOLDING AHMED

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985131408 · 985131408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING AHMED
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985131408
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active
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Simplified joint-stock company (SAS)
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2024-03-08
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31 BD Charles de Gaulle, 31800 Saint-Gaudens
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahsan AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100