Key facts
dissolvedOUMANE
fr_insee
494135718
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-06
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44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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68.20B
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€500
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Company dossier
OUMANE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAJJI CONSULTINGAnya ABConsultingBC CONSULTINGBC MULTISERVICESBIBEN CONSULTINGCOCOON SPACEFINANCIERE 33 ALEPHHABIFETINTERNATIONAL DATA PROTECTION ADVISORS SASMEL'S CORPORATIONMICHEL PHILIPPE CAQUELINPATRICK DANPEGA-TWORESOLVEDSANI CONSEILSSAPAZOSAPAZO PATRIMOINESCI FRISHMANSCI LA POUNAILLESCI PARIS 1ER LOUVRE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SAMY HADDAD | Directeur | — | France registry |
| BENJAMIN MENAHEM ELIOTT Haddad | Membre du directoire | — | France registry |
| CHARLOTTE SIMHA Haddad | Membre du directoire | — | France registry |
| ELISA MAGUY DAYA Haddad | Membre du directoire | — | France registry |
| RACHEL GABRIELLE EMMA Haddad | Membre du directoire | — | France registry |
| SOPHIE HADIDA | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100