DOSSIERS / OHANA
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Company dossier

OHANA

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-789861317 · 789861317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1FinancialsSources

Key facts

active
OHANA
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789861317
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active
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Simplified joint-stock company (SAS)
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2012-12-28
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Route de Maya Lieu-dit Public, BATIMENT OHANA, 97133 Saint-Barthélemy
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64.20Z
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
GROUPE OHANA FRANCEShared officer / director · 6 share thisWHANAUShared officer / director · 6 share thisGROUPE OHANA UNIVERSALShared officer / director · 6 share thisOJALAShared officer / director · 6 share thisGROUPE OHANA SXMShared officer / director · 6 share thisTIKUYUShared officer / director · 10 share thisSXShared officer / director · 10 share thisLES COURANTS FAIBLES SBHShared officer / director · 10 share thisPROJECTSShared officer / director · 10 share thisTANUKIShared officer / director · 10 share thisLA CAVEShared officer / director · 11 share thisTIOSShared officer / director · 11 share thisSOLA PMShared officer / director · 11 share thisHADALIShared officer / director · 11 share thisHELIOS SBHShared officer / director · 11 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 15 of 17 — full graph via /v1/entities/FR-789861317/network.

People with significant control

4 people
NameRoleFromSource
AURELIEN DANIEL DEMARSDirecteur général délégué—France registry
ROMAIN BAPTISTE JULIEN LEFEUVREDirecteur général délégué—France registry
THAMI DAVID IBRAHIM AIT IGHILDirecteur général délégué—France registry
JEROME ALAIN QUESTELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023€906,400€133,661€5,846,615—
From official financial statements filed with the registry.