DOSSIERS / OHR HANANIA
← SearchExport PDF
Non-profit dossier

OHR HANANIA

FRANCE · NON-PROFIT · INCORPORATED 2004-10-05
KYBE ID: FR-478898562 · 478898562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OHR HANANIA
fr_insee
478898562
fr_insee
active
fr_insee
Registered association
fr_insee
2004-10-05
fr_insee
29 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BO GOSSactiveCANARI MODEactiveDANIMdissolvedESPACE ROYALdissolvedEURO SECURITIES PARTNERSdissolvedFAIDHERBE ALTA MANINdissolvedJINAactiveLEV TOV - BON COEURactiveMARGERIE SAdissolvedMICHKANEdissolvedMONTREUIL TRANSACTIONSdissolvedPCS INVESTISSEMENTdissolvedR J D PARTICIPATIONSdissolvedSARL IMAGEactiveS.A.R.L. RJD PARTICIPATIONSdissolvedSCI 36-40 QUAI VICTOR HUGOdissolvedSCI 61-63 E.ZOLAdissolvedSCI 9-13 RUE RASPAILdissolvedSCI BARRAULT RUNGISdissolvedSCI CAP NUGESSER 2dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100