DOSSIERS / ACOHANIM
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Company dossier

ACOHANIM

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793812157 · 793812157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ACOHANIM
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793812157
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active
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Real-estate civil company (SCI)
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2013-06-21
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50 RUE DE L'OURCQ, 75019 PARIS 19E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
THOMAS ALEXIS JULIEN PICAMOLESShared registered address · 2 share thisDJO FITNESSShared officer / director · 3 share thisSCHNEIDER NEUILLYShared officer / director · 3 share thisSCI IP 92Shared officer / director · 3 share thisJWELL TEMPLEShared officer / director · 3 share thisMD & INVESTShared officer / director · 4 share thisCONSEIL ORGANISATION GESTION D'ENTREPRISESShared officer / director · 4 share this2A2CShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
LEVI ITSHAK COHENDirigeant—France registry
MENACHEM MENDEL YAACOV COHENDirigeant—France registry
YOSSEF ASSERAFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100