DOSSIERS / ABENHAIM-OHANA HOLDING
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Company dossier

ABENHAIM-OHANA HOLDING

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535354500 · 535354500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABENHAIM-OHANA HOLDING
fr_insee
535354500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-17
fr_insee
20 RUE DE L'YVETTE, 75016 PARIS
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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
ALAIN AbenhaimDirecteur—France registry
DEBORAH OhanaDirecteur—France registry
CABINET DU DOCTEUR ALAIN ABENHAIMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100