DOSSIERS / OHYANA
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Company dossier

OHYANA

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-422621987 · 422621987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
OHYANA
fr_insee
422621987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-05
fr_insee
15 ALLEES MARINES, ESPACE MOLINIE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€55,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OHYANAfr_insee · 823922075 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCORPIOShared officer / director · 3 share thisCOZIShared officer / director · 3 share thisGAMMA CONSEILS INGENIERIEShared registered address · 6 share this[ND]Shared registered address · 6 share thisAC ENVIRONNEMENT SUD OUESTShared registered address · 6 share thisKPIShared registered address · 6 share thisSCI ELI BAILShared officer / director · 7 share thisSARL H.E.C' LABOShared officer / director · 7 share thisDEVELMANShared officer / director · 7 share thisAMOROZIMShared officer / director · 7 share thisSCI DURRShared officer / director · 7 share thisSCI SQZShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-422621987/network.

People with significant control

2 people
NameRoleFromSource
QUENTIN ZIMMERMANNPrésident—France registry
WILFRIED ALEXANDRE ZIMMERMANNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100