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Company dossier

CLAUDE OHANA

FRANCE · COMPANY · INCORPORATED 1995-09-30
KYBE ID: FR-402998454 · 402998454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE OHANA

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Registration402998454

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated1995-09-30

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Registered address128 B BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Industry74.1A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM OPTIQUEactive ASTRE ECOMdissolved AXOMactive BELLE EN SOIdissolved BLITZ CONCEPTIONdissolved CURVALE IMMOdissolved DIFECOactive D S Ractive DU REVE O VOYAGESdissolved E G Fdissolved ENTR DE CONSTRUCTION DE L'ILE-DE-FRANCEdissolved ENTREPRISE FAUSTINO SARLactive I.M.F.L.T.Pdissolved INCOGEFIMdissolved MAXTOMdissolved MONCEAU FINANCEdissolved [ND]dissolved OLLIVIER IMMOBILIERdissolved OLLIVIER INVESTISSEMENTdissolved REV FLEURSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100