DOSSIERS / BARTOLETTI OHANIAN HOLDING
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Company dossier

BARTOLETTI OHANIAN HOLDING

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528454739 · 528454739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARTOLETTI OHANIAN HOLDING
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528454739
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dissolved
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Civil company
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2010-11-19
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48 RUE D'ESTIENNE D'ORVES, 92140 CLAMART
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE OHANIANDirecteur—France registry
SABRINA BARTOLETTIDirecteur—France registry
PHILIPPE OHANIAN SARLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARTOLETTI-OHANIAN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100