Key facts
activeJOE
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884156605
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active
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Simplified joint-stock company (SAS)
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2020-06-11
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71 BD LANNES, 75016 PARIS
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62.01Z
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€1,388
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Company dossier
JOE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANNE ESTIMEDIJOISDYLAN AZEROUALEMANFLORENE-O-Y HOUPHOUET BOIGNYHERMANCE EMMA SOPHIE MAUDE FOTCHINEIBRAHIMA TENE OUATTARAMANIEM[ND][ND][ND][ND][ND]OHANA CAPITALOK TRAVEL CONSULTINGPERNILLE CHRISTINE JENSENSCI S.J.K. OHANASCI SUZANNESOCIETE CIVILE IMMOBILIERE RDL R2SOCIETE CIVILE IMMOBILIERE SCI RDL R1
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kevin Ohana | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100